Updated at 06 Jun 2024
Panama
Corporations and Foundations
HAZELMERE HOLDINGS INC.
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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
Changes history
Changes history
Business
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23/12/23
Document submitted
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16/05/23
Document submitted
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10/02/23
Document submitted
Related members (10)
Related members (10)
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INES MARIA BERMUDEZ
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DIRECTOR - TESORERO
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SHOSHANA LEVY
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SUSCRIPTOR
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JOSE DEL CARMEN FLOREZ
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PRESIDENTE
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EL PRESIDENTE QUIEN SERA SUTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LE TESORER.
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REPRESENTANTE
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RUBEN J. LEVY & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE QUIEN SERA SUTITUIDO EN SUS AUSENCIAS TEMPORALES O
ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR LE TESORER.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (328)
Related organizations (328)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1998
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1991
Related members: 12
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General index
HAZELMERE HOLD...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAZELMERE HOLD...
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)
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Assets index
HAZELMERE HOLD...
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
HAZELMERE HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAZELMERE HOLD...
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
HAZELMERE HOLD...
Organizacion actualizada