Updated at 15 Sep 2024
Panama
Corporations and Foundations
HENLEY OVERSEAS INVESTMENTS S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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22/12/23
Document submitted
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27/09/19
Document submitted
Related members (7)
Related members (7)
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MARGUERITE LATSIS
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VICEPRESIDENTE - TESORERO - DIRECTOR
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HENRIETTE LATSIS
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PRESIDENTE - DIRECTOR
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JAIME EDUARDO ALEMAN
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SUSCRIPTOR
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL RESOURCES FINANCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1986
Related members: 7
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BROOK INTERNATIONAL INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1985
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1979
Related members: 5
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General index
HENLEY OVERSEA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/10/2019
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Asiento Id -7042506- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/08/1984
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HENLEY OVERSEA...
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
HENLEY OVERSEA...
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
HENLEY OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
HENLEY OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HENLEY OVERSEA...
Organizacion actualizada