Updated at 25 Sep 2024
Panama
Corporations and Foundations
EH 130, 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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18/12/23
Document submitted
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27/02/23
Document submitted
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30/01/23
New property
Related members (8)
Related members (8)
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REBECA HAMOUI ANTABI
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DIRECTOR / VICEPRESIDENTE
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ALICIA WILLIAMS ROMERO
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SUSCRIPTOR
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MORDECHAI ASHKENAZI
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOSEPH HAMOUI ANTABI
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (250)
Related organizations (250)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 5
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CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1995
Related members: 5
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General index
EH 130, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/02/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EH 130, S.A.
Real estate (29)
Real estate (29)
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File: Nº 30424373
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30424390
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30424343
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
EH 130, S.A.
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
EH 130, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EH 130, S.A.
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
EH 130, S.A.
Organizacion actualizada