Updated at 15 Jul 2024
Panama
Corporations and Foundations
FUNDACION HS FINANCIAL INVESTMENT GROUP
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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
-
19/01/24
Document submitted
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02/03/22
Document submitted
-
09/08/21
Document submitted
Related members (6)
Related members (6)
GUILLERMO HERRERA
•
MIEMBRO / PRESIDENTE - FUNDADOR
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MARIA DEL RODARIO SARMIENTO
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MIEMBRO / SECRETARIO
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FEDERICO MANUEL HERRERA SARMIENTO
•
MIEMBRO / TESORERO
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LA FIRMA DEL FUNDADOR DE LA FUNDACION CON RESPECTO ACUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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CRISTIAN MUÑOZ ANDRADE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
FHS CONSULTORES ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1985
Related members: 3
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FUNDACION HS FINANCIAL INVESTMENT Organization type: FUNDACIÓN PRIVADA
Registration date: 28/01/2015
Related members: 3
|
General index
FUNDACION HS F...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/12/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HS F...
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
FUNDACION HS F...
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
FUNDACION HS F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HS F...
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
FUNDACION HS F...
Organizacion actualizada