Updated at 30 Nov 2024
Panama
Corporations and Foundations
HUMBERTO ECHEVERRIA & ASOCIADOS
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/06/24
Document submitted
-
22/12/23
Document submitted
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22/12/23
Document submitted
Related members (4)
Related members (4)
BUFETE ILLUECA
•
AGENTE RESIDENTE
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HUMBERTO ECHEVERRIA
•
SOCIO
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HUMBERTO ECHEVERRIA CERDEIRA
•
SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 4
|
TUCAN HOLDING & DEVELOPMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2003
Related members: 2
|
TUCAN COUNTRY CLUB & RESORT TCC&R CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2004
Related members: 2
|
General index
HUMBERTO ECHEV...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2014
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Asiento Id -7183977- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/10/2011
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/12/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
HUMBERTO ECHEV...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HUMBERTO ECHEV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HUMBERTO ECHEV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HUMBERTO ECHEV...
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HUMBERTO ECHEV...
Organizacion actualizada