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New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000

HARINO INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693234-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155693234 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights HARINO INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693234-2-2020

Executives HARINO INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & AMP; COUNCIL INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LESLIE KERR Director / President 1113
    Role: Director / President
    Links: 1113
  • Name IAN JOHNSON Director / Secretary 333
    Role: Director / Secretary
    Links: 333
  • Name CECILIA GIROLDI Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name PAN AM RESIDENT AGENT Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HARINO INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 360207/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117458/2020 (0) 12/05/2020
    Date: 12/05/2020

Entries / Precedence HARINO INVESTMENT GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About HARINO INVESTMENT GROUP INC.: Summary of HARINO INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.