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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    THE HILLS S. DE R.L.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    EDWARD POPKIN
    • ADMINISTRADOR
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    LAVISTA CAPITAL LTD.
    • SOCIO
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    LOS SEÑORES EDWARD POPKIN, ROBERTO LOPEZ MORENO, MIGUEL DE JANON STAGG, MANUEL JOSE PAREDES LEFEVRE, FRANCISCO ALBERTO ARIAS PAREDES ACTURAN COMO REPRESENTANTES LAGALES DE LA COMPAÑIA.
    • REPRESENTANTE
    FRANCISCO ALBERTO ARIAS PAREDES
    • ADMINISTRADOR
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    LOS SEÑORES ALEJANDRO GRAHAM ESTRADA, EDWARD POPKIN, ROBERTO LOPEZ MORENO ACTURAN COMO REPRESENTANTES LAGALES DE LA COMPAÑIA.. -.-.--.--.--.--.-.-.-.-.---.--.---.--
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO THE HILLS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/09/2009
    Related members: 9
    View

    ARCANGEL SAN GABRIELCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2007
    Related members: 5
    View

    LA QUINTA DE PACHIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 312093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 291280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE HILLS vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-08-22 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-22 Source: Telemetro
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    Organizacion actualizada