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HANKY PARTICIPACIONES E INCORPORACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,7981,010,412 total
RUC: 155773798-2-2025
Total views
19
Avg / month
2
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155773798 Mercantil
Registration date
30/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 3 meses)
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Highlights HANKY PARTICIPACIONES E INCORPORACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773798-2-2025

Executives HANKY PARTICIPACIONES E INCORPORACIONES, S.A. (5)

Name
Role
Links
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  • Name NATALIE BECERRA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name NATALIE BECERRA Director / President 57
    Role: Director / President
    Links: 57
  • Name JUAN CARLOS REYNARDUS Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name JUAN CARLOS REYNARDUS Subscriber 166
    Role: Subscriber
    Links: 166
  • Name OSCAR ORTEGA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name PANAMA LEGAL GROUP Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, EN AUSENCIA DE LOS TRES (3) ANTERIORES, O CUALQUIER OTRO DIGNATARIO O DIRECTOR DE LA SOCIEDAD O CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANKY PARTICIPACIONES E INCORPORACIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408796/2025 (0) 30/09/2025
    Date: 30/09/2025

Entries / Precedence HANKY PARTICIPACIONES E INCORPORACIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About HANKY PARTICIPACIONES E INCORPORACIONES, S.A.: Summary of HANKY PARTICIPACIONES E INCORPORACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2025. Estimated traffic: 19 total visits (peak 9). Position: #966,798 of 1,010,412. See representatives, branches, documents and filings.