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HANSEN INVEST GROUP,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,2211,010,412 total
RUC: 1713729-1-688965
Total views
103
Avg / month
9
Year peak
36
Current month -80.0 % vs Nov
1

Company information

Folio
688965 Mercantil
Registration date
20/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights HANSEN INVEST GROUP,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1713729-1-688965

Executives HANSEN INVEST GROUP,S.A (5)

Name
Role
Links
View
  • Name EUFANI AGUILAR Subscriber 354
    Role: Subscriber
    Links: 354
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name EUFANI AGUILAR Director 354
    Role: Director
    Links: 354
  • Name KENIA KING Director 336
    Role: Director
    Links: 336
  • Name REGULO FRANCESCHI Director 816
    Role: Director
    Links: 816
  • Name EUFANI AGUILAR President 354
    Role: President
    Links: 354
  • Name KENIA KING Treasurer 336
    Role: Treasurer
    Links: 336
  • Name REGULO FRANCESCHI Secretary 816
    Role: Secretary
    Links: 816
  • Name LOMBARDI AGUILAR & GARCIA Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HANSEN INVEST GROUP,S.A (3)

Act
Date
View
  • Act Entry Id -11458833- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199821- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6396365- (MASTER INFORMATION) Entry 11111/2010 (0) 20/01/2010
    Date: 20/01/2010

Entries / Precedence HANSEN INVEST GROUP,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About HANSEN INVEST GROUP,S.A: Summary of HANSEN INVEST GROUP,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2010. Estimated traffic: 103 total visits (peak 36). Position: #634,221 of 1,010,412. See representatives, branches, documents and filings.