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INVERSIONES HANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753360-2-2024
Total views
23
Avg / month
2
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155753360 Mercantil
Registration date
24/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2024 (hace 1 año)
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Highlights INVERSIONES HANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753360-2-2024

Executives INVERSIONES HANI, S.A. (6)

Name
Role
Links
View
  • Name EBRAHIM JASAT JASAT Director / President 2
    Role: Director / President
    Links: 2
  • Name AREFA ABHRAMJI BHAM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SOHELA TALIA BODA DE NALLA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EBRAHIM JASAT JASAT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SOHELA TALIA BODA DE NALLA DE MANJARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HASSIM ABBAS PATEL BHANA Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248826/2024 (0) 24/06/2024
    Date: 24/06/2024

Entries / Precedence INVERSIONES HANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INVERSIONES HANI, S.A.: Summary of INVERSIONES HANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2024. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.