Updated at 16 Dec 2024

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Panama

Corporations and Foundations

GRUPO COMERCIAL HATZLAJA, S.A.

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Global, PEP, FBI y Interpol

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

31/10/21

Social Security Fund mention

Solo con suscripción

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17/10/13

Document submitted

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Solo con suscripción
01/10/13

New operation permit

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Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


MAOR HAFIF • SECRETARIO - APODERADO - DIRECTOR View
IGAL HAFIF • DIRECTOR - PRESIDENTE - APODERADO View
ORIZ OBERTO DE CUMMINGS • SUSCRIPTOR View
EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. • REPRESENTANTE

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

GRUPO COMERCIAL MAOR, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 19/04/2007

Related members: 12

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DISTRIBUIDORA ODEL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/09/2016

Related members: 8

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DISTRIBUIDORA ANAEL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/08/2018

Related members: 7

View

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General index

GRUPO COMERCIA...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/02/2015 Download
Asiento Id -6858557- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/10/2013 Download
Asiento Id -7423664- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 21/10/2013 Download