Updated at 10 Nov 2024
Panama
Corporations and Foundations
H & A INTERNATIONAL TRADING CORPORATION
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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
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02/01/24
Document submitted
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02/01/24
Document submitted
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02/03/16
Document submitted
Related members (8)
Related members (8)
MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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PRIMO ERNESTO GONZALEZ AVILA
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SUSCRIPTOR
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MOATH MUHYEDDIN ABDELHAMID ALALI
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD
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REPRESENTANTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DE ALA MOHYEDDYN ABDELHAMID AL ALI Y HUSAN MOH,D KHALIL ALKISWANI
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Persona con Derecho a Firma
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G & R ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
NEWELL CASTLE INVESTMENT S CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2007
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2007
Related members: 1
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General index
H & A INTERNAT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 03/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H & A INTERNAT...
Real estate (0)
Real estate (0)
No results found
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
H & A INTERNAT...
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
H & A INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
H & A INTERNAT...
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
H & A INTERNAT...
Organizacion actualizada