Updated at 28 Apr 2024
Panama
Corporations and Foundations
HML INVESTMENTS PANAMA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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12/05/21
Document submitted
Related members (8)
Related members (8)
RENATO HUMBERTO DEL GROSSO
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DIRECTOR - PRESIDENTE
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LAURA DEL GROSSO
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DIRECTOR - TESORERO
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MARIA SERAFINA TESTA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2023
Related members: 1
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INVERSIONES LA MAISON 52C, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2023
Related members: 1
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General index
HML INVESTMENT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/10/2021
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HML INVESTMENT...
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
HML INVESTMENT...
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
HML INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
HML INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HML INVESTMENT...
Organizacion actualizada