Updated at 22 Sep 2024
Panama
Corporations and Foundations
HAYLEF INVESTMENT CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/09/24
Document submitted
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22/09/24
Document submitted
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22/09/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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BLANCA MERCEDES MENDOZA MALDONADO
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DIRECTOR / SECRETARIO
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QUERUBE C. DE NUÑEZ
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PRESIDENTE - DIRECTOR
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LINETH PONCE
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SECRETARIO - DIRECTOR
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YESSINIA AGUDO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (4451)
Related organizations (4451)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2014
Related members: 12
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General index
HAYLEF INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/10/2018
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAYLEF INVESTM...
Real estate (0)
Real estate (0)
No results found
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
HAYLEF INVESTM...
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
HAYLEF INVESTM...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HAYLEF INVESTM...
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
HAYLEF INVESTM...
Organizacion actualizada