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HANEI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2438380-1-810432
Total views
33
Avg / month
3
Year peak
9
Current month +50.0 % vs Nov
3

Company information

Folio
810432 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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Highlights HANEI INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2438380-1-810432

Executives HANEI INVESTMENT, CORP. (9)

Name
Role
Links
View
  • Name AURELIO ALI GARCIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name YENIT YULIANA RAMIREZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURELIO ALI GARCIA Director 81
    Role: Director
    Links: 81
  • Name YENIT YULIANA RAMIREZ MUÑOZ Director 3
    Role: Director
    Links: 3
  • Name CLAUDIA PATRICIA MUÑOZ FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name AURELIO ALI GARCIA President 81
    Role: President
    Links: 81
  • Name CLAUDIA PATRICIA MUÑOZ FERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YENIT YULIANA RAMIREZ MUÑOZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA DE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANEI INVESTMENT, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 364156/2024 (0) 10/09/2024
    Date: 10/09/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 220155/2024 (0) 11/06/2024
    Date: 11/06/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2024
    Date: 11/06/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2024
    Date: 11/06/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2024
    Date: 11/06/2024
  • Act Entry Id -10997693- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9747726- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6851686- (MASTER INFORMATION) Entry 151597/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence HANEI INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About HANEI INVESTMENT, CORP.: Summary of HANEI INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.