LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000

HINENI ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730775-2-2022
Total views
15
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155730775 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights HINENI ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730775-2-2022

Executives HINENI ASSOCIATES INC. (5)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3609
    Role: Director / Secretary
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name CRISTINO GUEVARA SALAZAR Director / President 2063
    Role: Director / President
    Links: 2063
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HINENI ASSOCIATES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 252568/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245290/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498152/2022 (0) 07/12/2022
    Date: 07/12/2022

Entries / Precedence HINENI ASSOCIATES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About HINENI ASSOCIATES INC.: Summary of HINENI ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2022. Estimated traffic: 15 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.