Updated at 15 May 2024
Panama
Corporations and Foundations
MHA INVESTMENTS, INC.
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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
-
23/06/24
Document submitted
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18/06/24
Document submitted
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03/01/24
Document submitted
Related members (11)
Related members (11)
ENEIDA SANJUR SANCHEZ
•
SUSCRIPTOR
|
DANIEL ESPINOZA GUTIERREZ
•
SUSCRIPTOR
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MARIA GABRIELA BOGANI BELLO
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN SUDEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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CARLOS ENRIQUE BOGANI PRANTI
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DIRECTOR / SECRETARIO
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VICTOR MANUEL JIMENEZ PEREZ
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DIRECTOR / TESORERO
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MARIA GABRIELA BOGANIA BELLO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MHA INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/09/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MHA 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
MHA INVESTMENT...
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
MHA INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MHA INVESTMENT...
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
MHA INVESTMENT...
Organizacion actualizada