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HIKARI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#674,2401,014,823 total
Total views
52
Avg / month
4
Year peak
10
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#674,240 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
113445Mercantil
Registration date
07/07/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (7 years ago)
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Highlights HIKARI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name HANA KENAN President4
    Role:President
    Links: 4
  • Name GUY BRAKHA Treasurer29
    Role:Treasurer
    Links: 29
  • Name TAMARA YOSIFOVE Secretary4
    Role:Secretary
    Links: 4
  • Name IRENE BTESH Subscriber82
    Role:Subscriber
    Links: 82
  • Name LILIAN BASSAN Subscriber4
    Role:Subscriber
    Links: 4
  • Name HANA KENAN Director4
    Role:Director
    Links: 4
  • Name GUY BRAKHA Director29
    Role:Director
    Links: 29
  • Name TAMARA YOSIFOVE Director4
    Role:Director
    Links: 4
  • Name EMETERIO MILLER RAMIREZ Resident Agent521
    Role:Resident Agent
    Links: 521
  • Name NISSIM BTESH DIDIO Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name YOSEF YOSIFOVE Y DEBORAHBTESH DE YOSIFOVE Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.