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HANI TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739400-2-2023
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155739400 Mercantil
Registration date
28/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2023 (hace 2 años)
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Highlights HANI TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739400-2-2023

Executives HANI TRADING, CORP. (7)

Name
Role
Links
View
  • Name MARKY PÉREZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name HARRY TAWIL HANONO Director / President 32
    Role: Director / President
    Links: 32
  • Name NISSIM DARWICH ANTABI Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name NISSIM DARWICH ANTABI Treasurer 37
    Role: Treasurer
    Links: 37
  • Name SARA DOLLY BTESH BEDA Director 65
    Role: Director
    Links: 65
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANI TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262899/2023 (0) 28/06/2023
    Date: 28/06/2023

Entries / Precedence HANI TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About HANI TRADING, CORP.: Summary of HANI TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2023. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.