Updated at 03 Aug 2024
Panama
Corporations and Foundations
HAVANAHAM REAL ESTATES CORPORATION, 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
-
20/06/24
Document submitted
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15/06/24
Document submitted
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08/06/24
Document submitted
Related members (17)
Related members (17)
HOWARD KENNEDY LLP
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APODERADO
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ROUGE 2004 LIMITED
•
DIRECTOR / PRESIDENTE
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VERT 2004 LIMITED
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DIRECTOR
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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DENNISE COLLING
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SECRETARIO - DIRECTOR
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AMANDA ADELINE JOHNS
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/1986
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1985
Related members: 6
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General index
HAVANAHAM REAL...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 11 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/09/2022
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/09/2022
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAVANAHAM REAL...
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
HAVANAHAM REAL...
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
HAVANAHAM REAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAVANAHAM REAL...
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
HAVANAHAM REAL...
Organizacion actualizada