Updated at 25 Apr 2024
Panama
Corporations and Foundations
HANDE HOLDING INC.
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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
-
25/04/24
Document submitted
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03/01/24
Document submitted
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25/07/84
Document submitted
Related members (5)
Related members (5)
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AIDA RIVERA
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SUSCRIPTOR - TESORERO - DIRECTOR
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CARLOS JUAREZ
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (357)
Related organizations (357)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1988
Related members: 8
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SOKARIS SHIPPING AND TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1984
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1984
Related members: 6
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General index
HANDE HOLDING ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANDE HOLDING ...
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
HANDE HOLDING ...
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
HANDE HOLDING ...
Operation permits (0)
Operation permits (0)
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Operations index
HANDE HOLDING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HANDE HOLDING ...
Organizacion actualizada