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INVERSIONES HANI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#829,4211,014,823 total
RUC: 155753360-2-2024
Total views
66
Avg / month
6
Year peak
31
Current month+520.0 % vs Mar
31

What matters most in this file

Time on record
Registered 1 year ago
Recent activity
1 year ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#829,421 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.

Company information

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

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

Executives (6)

Name
Role
Links
View
  • Name EBRAHIM JASAT JASAT Director / President2
    Role:Director / President
    Links: 2
  • Name AREFA ABHRAMJI BHAM Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SOHELA TALIA BODA DE NALLA Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name EBRAHIM JASAT JASAT Subscriber2
    Role:Subscriber
    Links: 2
  • Name SOHELA TALIA BODA DE NALLA DE MANJARA Subscriber1
    Role:Subscriber
    Links: 1
  • Name HASSIM ABBAS PATEL BHANA Resident Agent86
    Role:Resident Agent
    Links: 86
  • 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.

Registry entries and filings (1)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.