Updated at 05 Jun 2024
Panama
Corporations and Foundations
HELENIC WEST ENTERPRISE, 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
-
10/08/24
Document submitted
-
06/03/23
Document submitted
-
05/10/22
Document submitted
Related members (11)
Related members (11)
CLAUDIO MICCACHI
•
DIRECTOR - PRESIDENTE
|
ANIVAL DE JESUS TAVAREZ TAVAREZ
•
TESORERO
|
ORIEL MARTINEZ SANTAMARIA
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SUSCRIPTOR
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CLAUDIO MICCACHI, ANTONIO CASCHILL, PEDRO NELSON BAQUET Y ANIVAL DE JESUS TAVAREZ TAVAREZ
•
Apoderado
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EN CUALQUIERA DE LOS MIEMBRO DE LA JUNTA DIRECTIVA O BIEN O LA
PERSONA QUE ELLOS DESIGNE
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REPRESENTANTE
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BOUTIN LAW FIRM
•
AGENTE RESIDENTE
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EN CUALQUIERA DE LOS MIEMBRO DE LA JUNTA DIRECTIVA O BIEN O LA
PERSONA QUE ELLOS DESIGNE
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
HELENIC WEST E...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HELENIC WEST E...
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
HELENIC WEST E...
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
HELENIC WEST E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HELENIC WEST E...
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
HELENIC WEST E...
Organizacion actualizada