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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

HAURAKI INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,4111,011,615 total
RUC: 925045-1-520277
Total views
49
Avg / month
4
Year peak
7
Current month +16.7 % vs Dec
7

Company information

Folio
520277 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)

Highlights HAURAKI INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
925045-1-520277

Executives HAURAKI INC. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HAURAKI INC. (3)

Act
Date
View
  • Act Entry Id -11093900- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636076- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6525662- (MASTER INFORMATION) Entry 39146/2006 (0) 22/03/2006
    Date: 22/03/2006

Entries / Precedence HAURAKI INC. (0)

Procedure / Document type
Year
View
About HAURAKI INC.: Summary of HAURAKI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/03/2006. Estimated traffic: 49 total visits (peak 7). Position: #633,411 of 1,011,615. See representatives, branches, documents and filings.