Updated at 29 May 2024
Panama
Corporations and Foundations
HANAGID INVESTOR LIMITADA S. DE R.L.
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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
-
13/06/24
Document submitted
-
12/03/19
Document submitted
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24/09/18
Document submitted
Related members (18)
Related members (18)
ANGEL COHEN, RICHA & ASOCIADOS
•
AGENTE RESIDENTE
|
JUAN CARLOS ARANGO NIETO
•
SOCIO
|
EZRA SILVERA AZRAK
•
SOCIO
|
ALL ATLANTIC LTD.
•
SOCIO
|
Associations (0)
Associations (0)
No results found
Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1991
Related members: 5
|
SILVERBROS, S.A EN ESPAñOL SILVERBROS CORPORATION EN INGLES Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1993
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2013
Related members: 4
|
General index
HANAGID INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANAGID INVEST...
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
HANAGID INVEST...
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
HANAGID INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
HANAGID INVEST...
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
HANAGID INVEST...
Organizacion actualizada