Updated at 04 May 2024
Panama
Corporations and Foundations
HALMSTAD VENTURES CORP.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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11/06/24
Document submitted
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11/06/24
Document submitted
Related members (13)
Related members (13)
QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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DIEGO GOTTHELF
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DIRECTOR / TESORERO
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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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 - SUBSECRETARIO - VICEPRESIDENTE
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2689)
Related organizations (2689)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
|
General index
HALMSTAD VENTU...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 16/04/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HALMSTAD VENTU...
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
HALMSTAD VENTU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
HALMSTAD VENTU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HALMSTAD VENTU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
HALMSTAD VENTU...
Organizacion actualizada