Updated at 26 Jul 2024
Panama
Corporations and Foundations
85 HAESHEL 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/20
Document submitted
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01/12/17
Document submitted
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17/04/17
Document submitted
Related members (13)
Related members (13)
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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LEON SHAHAL FALIC
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APODERADO - DIRECTOR / PRESIDENTE
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BORIS DOV FALIC
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DIRECTOR / TESORERO
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2806)
Related organizations (2806)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 13
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2014
Related members: 12
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General index
85 HAESHEL INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/06/2020
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 05/12/2017
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/04/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
85 HAESHEL INC.
Real estate (0)
Real estate (0)
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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
85 HAESHEL INC.
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
85 HAESHEL INC.
Operation permits (0)
Operation permits (0)
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Operations index
85 HAESHEL INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
85 HAESHEL INC.
Organizacion actualizada