Updated at 09 Apr 2024
Panama
Corporations and Foundations
HEMSLEY PROPERTIES, 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
Solo con suscripción
Changes history
Changes history
Business
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29/12/23
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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09/04/19
Document submitted
Related members (13)
Related members (13)
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HALA HUSSEIN A ALIREZA
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DIRECTOR / SECRETARIO
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JUAN FRANCISCO PARDINI
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SUSCRIPTOR
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ORBIS LEGAL SERVICES
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AGENTE RESIDENTE
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YVETTE ROGERS
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TESORERO - VICEPRESIDENTE - DIRECTOR
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GEORGE ALLEN
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PRESIDENTE - DIRECTOR
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10648)
Related organizations (10648)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2008
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2007
Related members: 18
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LEASING & LOGISTICS INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 18
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General index
HEMSLEY PROPER...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEMSLEY PROPER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HEMSLEY PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HEMSLEY PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HEMSLEY PROPER...
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.
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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
HEMSLEY PROPER...
Organizacion actualizada