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New today 401
Updated 1,173
New executives 7,514
Reported capital $ 1,426,000

HANKIBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #414,2731,007,204 total
Total views
90
Avg / month
8
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
496097 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights HANKIBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HANKIBAL INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MYRNA DE NAVARRO Subscriber 22466
    Role: Subscriber
    Links: 22466
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name MYRNA DE NAVARRO Treasurer 22466
    Role: Treasurer
    Links: 22466
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HANKIBAL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 157531/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2017
    Date: 18/04/2017

Entries / Precedence HANKIBAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About HANKIBAL INVESTMENTS S.A.: Summary of HANKIBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/2005. Estimated traffic: 90 total visits (peak 17). Position: #414,273 of 1,007,204. See representatives, branches, documents and filings.