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HANSEATIC INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,5961,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
273643 Mercantil
Registration date
14/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights HANSEATIC INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HANSEATIC INVESTMENT INC. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name CARMEN ELVIRA CROSTHWAITE Director 200
    Role: Director
    Links: 200
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name CARMEN ELVIRA CROSTHWAITE Treasurer 200
    Role: Treasurer
    Links: 200
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name KUZNIECKY BARSKY & LEVY DOWNIE Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO Y AUSENCIA DE AMBOS EL TESORER O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANSEATIC INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence HANSEATIC INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About HANSEATIC INVESTMENT INC.: Summary of HANSEATIC INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1993. Estimated traffic: 42 total visits (peak 7). Position: #261,596 of 1,007,204. See representatives, branches, documents and filings.