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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    EMPEÑOS H.A.S. CORP.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEONARDO ALESSANDRIA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    MAI SIN NG MEJIA
    • AGENTE RESIDENTE
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    ALESSANDRO JOSE ALESSANDRIA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALESSANDRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1979
    Related members: 6
    View

    ALESSANDRIA COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 5
    View

    ORTHO SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    EMPEÑOS H.A.S cancelado
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