LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

HANNIBAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,8401,007,204 total
Total views
89
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
155599420 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights HANNIBAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HANNIBAL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ERNE MORALES & ASSOCIATES Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JULIEN JOSEPH COSTA Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA NIEVE JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVES JOSÉ MARIE COSTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARITA ERNE Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SIGEILY FANOVICH Subscriber 57
    Role: Subscriber
    Links: 57
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HANNIBAL PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152003/2015 (0) 15/04/2015
    Date: 15/04/2015

Entries / Precedence HANNIBAL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About HANNIBAL PANAMA, S.A.: Summary of HANNIBAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2015. Estimated traffic: 89 total visits (peak 12). Position: #129,840 of 1,007,204. See representatives, branches, documents and filings.