Updated at 07 Sep 2024
Panama
Corporations and Foundations
HANSEN INVEST GROUP,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
Changes history
Changes history
Business
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07/09/24
Document submitted
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07/09/24
Document submitted
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19/01/10
Document submitted
Related members (6)
Related members (6)
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EUFANI AGUILAR
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE
EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
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REPRESENTANTE
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LOMBARDI, AGUILAR & GARCIA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE
EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (734)
Related organizations (734)
Other organizations with which this organization shares directors and dignitaries.
OVLAS LOGISTIC & TRANSPORT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2009
Related members: 8
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General index
HANSEN INVEST ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/07/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANSEN INVEST ...
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
HANSEN INVEST ...
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
HANSEN INVEST ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HANSEN INVEST ...
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
HANSEN INVEST ...
Organizacion actualizada