HS MATGAR INVESTMENTS, INC.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Changes history

Business

12/10/17

Gazette mention

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16/03/09

Document submitted

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13/03/09

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


GARY A. SWANSON • DIRECTOR - SECRETARIO View
MATTHEW THOMAS HALEY • DIRECTOR - PRESIDENTE View
VELEIRO, MIHALITSIANOS & DE LAESPRIELLA • AGENTE RESIDENTE View

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HS MATGAR FOUNDATION Fundación privada • Disuelto • FUNDADOR View

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

PAL PROPERTIES INTERNATIONAL LLC. S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 03/09/2004

Related members: 4

View

RED FROG, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/10/1999

Related members: 4

View

CRAB BUCKET S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/04/2008

Related members: 2

View

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HS MATGAR INVE...


Asiento Id -11091914- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9694421- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6712040- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/03/2009 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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HS MATGAR INVESTMENTS, INC.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (1)

Actives (1)

Inactives (0)

General index

HS MATGAR INVE...

Public deeds (5)

Court records and edicts (0)

Legal index

HS MATGAR INVE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

HS MATGAR INVE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

HS MATGAR INVE...

Operation permits (0)

Operations index

HS MATGAR INVE...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

HS MATGAR INVE...