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Updated 785
New executives 1,103
Reported capital $ 42,225,269

HINENI ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #923,4611,014,021 total
RUC: 155730775-2-2022
Total views
29
Avg / month
2
Year peak
9
Current month +50.0 % vs Feb
3

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 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name CL REGISTERED AGENTS Resident Agent 840
    Role: Resident Agent
    Links: 840
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3809
    Role: Director / Secretary
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 999
    Role: Director / Treasurer
    Links: 999
  • Name CRISTINO GUEVARA SALAZAR Director / President 2229
    Role: Director / President
    Links: 2229
  • 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: 29 total visits (peak 9). Position: #923,461 of 1,014,021. See representatives, branches, documents and filings.