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New today 401
Updated 787
New executives 1,606,687
Reported capital $ 15,966,100

HAO YUN QI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9901,006,803 total
RUC: 1553114-1-657696
Total views
155
Avg / month
13
Year peak
25
Current month -7.1 % vs Sep
13

Company information

Folio
657696 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights HAO YUN QI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1553114-1-657696

Executives HAO YUN QI, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name ALEXANDER OVCHINNIKOV Director 11
    Role: Director
    Links: 11
  • Name KONSTANTIN OVCHINNIKOV Director 9
    Role: Director
    Links: 9
  • Name SVATLANA NEBYLITSYNA Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER OVCHINNIKOV President 11
    Role: President
    Links: 11
  • Name KONSTANTIN OVCHINNIKOV Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SVATLANA NEBYLITSYNA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HAO YUN QI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172091/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -11197838- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694573- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714149- (MASTER INFORMATION) Entry 63125/2009 (0) 01/04/2009
    Date: 01/04/2009

Entries / Precedence HAO YUN QI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. DESIGNA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
About HAO YUN QI, S.A.: Summary of HAO YUN QI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/04/2009. Estimated traffic: 155 total visits (peak 25). Position: #5,990 of 1,006,803. See representatives, branches, documents and filings.