Updated at 12 Nov 2024
Panama
Corporations and Foundations
INVERSIONES H2O 18E,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/24
Document submitted
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17/12/23
Document submitted
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02/12/20
New property
Related members (11)
Related members (11)
ASYR LEGAL
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AGENTE RESIDENTE
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WESTEREOS MANAGEMENT LTD,
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DIRECTOR / PRESIDENTE
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RULAIDA GONZALEZ RASALES
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SECRETARIO - DIRECTOR
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JORGE LUIS RINCON MEDINA
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TESORERO - DIRECTOR
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JORGE ELIECER RINCON MONTIEL
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (87)
Related organizations (87)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES SEVILLA 1902, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2008
Related members: 8
|
INVERSIONES COSMOPOLITAN N500D1, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2007
Related members: 5
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General index
INVERSIONES H2...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/12/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES H2...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES H2...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES H2...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES H2...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES H2...
Organizacion actualizada