LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

HANEI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2438380-1-810432
Total views
30
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
810432 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights HANEI INVESTMENT, CORP.

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

Executives HANEI INVESTMENT, CORP. (4)

Name
Role
Links
View
  • Name AURELIO ALI GARCIA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name YENIT YULIANA RAMIREZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURELIO ALI GARCIA Director 84
    Role: Director
    Links: 84
  • 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 84
    Role: President
    Links: 84
  • Name CLAUDIA PATRICIA MUÑOZ FERNANDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YENIT YULIANA RAMIREZ MUÑOZ Secretary 3
    Role: Secretary
    Links: 3
  • Name AURELIO ALI GARCIA Resident Agent 84
    Role: Resident Agent
    Links: 84
  • 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. (0)

Act
Date
View
  • No documents

Entries / Precedence HANEI INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
Request deletion
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: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.