Updated at 14 Nov 2024
Panama
Corporations and Foundations
DJH 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
JORGE ALEJANDRO HADWAN CANDIALES
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DIRECTOR - PRESIDENTE
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ANDREA RELAYZE SALAS
•
DIRECTOR / SECRETARIO
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DANIEL HADWAN
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2023
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2019
Related members: 1
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SOLUCIONES TECNICAS PACIFICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2017
Related members: 1
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General index
DJH INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/10/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/09/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DJH INVESTMENT...
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
DJH INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
bolsos de mano
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DJH INVESTMENT...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DJH INVESTMENT...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DJH INVESTMENT...
Organizacion actualizada