Updated at 15 May 2024
Panama
Corporations and Foundations
HALESA DESAROLLOS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/09/19
Document submitted
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08/07/19
Document submitted
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16/07/15
Document submitted
Related members (10)
Related members (10)
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JEAN RICHA MAWAD
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SUSCRIPTOR
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MARGIE ANGEL DE COHEN
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SUSCRIPTOR
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ROSA DE UREÑA
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DIRECTOR / TESORERO
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ANA MARCELA ORTIZ SANDOVAL
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SECRETARIO - DIRECTOR
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BERNANDINO GONZALEZ GONZALEZ
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AGENTE RESIDENTE
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VELASQUEZ & PEREZ VENERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA NATA, S.A. (FINASA) Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2012
Related members: 6
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SYNERGISTICS LATINOAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2012
Related members: 4
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General index
HALESA DESAROL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/07/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HALESA DESAROL...
Real estate (0)
Real estate (0)
No results found
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
HALESA DESAROL...
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
HALESA DESAROL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HALESA DESAROL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HALESA DESAROL...
Organizacion actualizada