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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    HANEI INVESTMENT, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    YENIT YULIANA RAMIREZ MUÑOZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    CLAUDIA PATRICIA MUÑOZ FERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AURELIO ALI GARCIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA DE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA DE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA DE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MORELINK SHIPPING PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1993
    Related members: 4
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    CONSTRUCCIONES Y REMODELACIONES INTERNACIONALES S.A.(COREINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2001
    Related members: 2
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    DANIEL'S SKY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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