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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    HIDRATATE SANAMENTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SIGNATURE REGIONAL LAW FIRM
    • AGENTE RESIDENTE
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    GUILLERMO LEBLANC GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
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    ERICK CASTILLO SÁENZ
    • SUSCRIPTOR
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    GUILLERMO LEBLANC GONZÁLEZ
    • REPRESENTANTE
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    LEGAL ALLIANCE PANAMÁ
    • AGENTE RESIDENTE
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    GUILLERMO LEBLANC GONZALEZ, DIRECTOR/VOCAL DE LA SOCIEDAD ANTE LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    GLB INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 4
    View

    INVERSIONES CHIRRIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 3
    View

    MORENO CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (43)

    Customs (43)
    filtro de agua 11834958001 hidrate sanam...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapa con flotadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relevador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SIENNA WATER vigente
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada