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HEIKI CORP.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #305,0401,011,214 total
RUC: 155619162-2-2015
Total views
82
Avg / month
7
Year peak
19
Current month +12.5 % vs Dec
9

Company information

Folio
155619162 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
04/11/2025 (hace 2 meses)
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Highlights HEIKI CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619162-2-2015

Executives HEIKI CORP. (7)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 537
    Role: Subscriber
    Links: 537
  • Name JACOME & JACOME Resident Agent 649
    Role: Resident Agent
    Links: 649
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 537
    Role: Director / President
    Links: 537
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Secretary 465
    Role: Director / Secretary
    Links: 465
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Treasurer 419
    Role: Director / Treasurer
    Links: 419
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEIKI CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 371954/2024 (0) 17/09/2024
    Date: 17/09/2024
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 534600/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 530215/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence HEIKI CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About HEIKI CORP.: Summary of HEIKI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 11/12/2015. Estimated traffic: 82 total visits (peak 19). Position: #305,040 of 1,011,214. See representatives, branches, documents and filings.