Updated at 12 Dec 2024
Panama
Corporations and Foundations
INVERSIONES HUARAZ
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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
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05/08/24
Document submitted
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01/04/24
Document submitted
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15/03/24
Document submitted
Related members (12)
Related members (12)
DIOMEDES ABREGO BARCENAS
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SUSCRIPTOR
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ALVARO ENRIQUE VILLANUEVA MORENO
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SECRETARIO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
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REPRESENTANTE
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JUAN CARLOS VILLANUEVA
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DIRECTOR
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GUILLERMO GARUZ
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.-
.-
•
REPRESENTANTE
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EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.-
.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1975
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2000
Related members: 8
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General index
INVERSIONES HU...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HU...
Real estate (1)
Real estate (1)
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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
INVERSIONES HU...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES HU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES HU...
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
INVERSIONES HU...
Organizacion actualizada