Updated at 28 May 2024
Panama
Corporations and Foundations
HOME PROYECT E.V INVESTMENT, 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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01/01/24
Document submitted
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24/02/23
Document submitted
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18/05/15
Document submitted
Related members (6)
Related members (6)
MARLIN JACQUELINE VILLEGAS DE EXENBERGER
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DIRECTOR / TESORERO
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VICTOR FRANCISCO SANCHEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ERVIN AGUSTO GAIBOR SALAZAR
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL
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REPRESENTANTE
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Lic. LESLYE ILIANA ACOSTA CABALLERO
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AGENTE RESIDENTE
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22/05/2015
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ASIENTO ELECTRÓNICO Nº 1 (APERTURA DE FOLIO ELECTRÓNICO) ENTRADA 207466/2015 (0)
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1991
Related members: 2
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General index
HOME PROYECT E...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/11/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOME PROYECT E...
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
HOME PROYECT E...
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
HOME PROYECT E...
Operation permits (1)
Operation permits (1)
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
HOME PROYECT E...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HOME PROYECT E...
Organizacion actualizada