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HYENA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717118-2-2022
Total views
24
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717118 Mercantil
Registration date
04/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights HYENA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717118-2-2022

Executives HYENA INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name CASTILLO HIM, LOPEZ DEL RIO & ASOCIADOS (CHLR & ASOCIADOS) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SAMIL ELIAS FAR GHITIS Director / President 12
    Role: Director / President
    Links: 12
  • Name SAMIR ELIAS FAR GHITIS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOSE ISAAC CHEVEZ GHITIS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name BRENDA LISSETTE QUINTERO HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIA PAOLA PICHARDO CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR 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 HYENA INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 956/2022 (0) 04/01/2022
    Date: 04/01/2022

Entries / Precedence HYENA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About HYENA INVESTMENTS, S.A.: Summary of HYENA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2022. Estimated traffic: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.