Updated at 03 Jun 2024
Panama
Corporations and Foundations
HSA OPERACIONES Y SERVICIOS, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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30/12/23
Document submitted
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02/05/18
Document submitted
Related members (10)
Related members (10)
MARIO ANTONIO GONZALEZ OCAÑA
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DIRECTOR / PRESIDENTE
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ANTHONY JAMES RECCHIA
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DIRECTOR / VICEPRESIDENTE
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ANGEL TERRILL
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCERLA EL SECRETARIO O EL TESORERO EN LA AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
ARVEC ANTEPROYECTO 1, S.DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/11/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2018
Related members: 6
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HACIENDAS DEVELOPMENT GROUP, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/06/2017
Related members: 4
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General index
HSA OPERACIONE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2018
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HSA OPERACIONE...
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)
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Assets index
HSA OPERACIONE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HSA OPERACIONE...
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
HSA OPERACIONE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HSA OPERACIONE...
Organizacion actualizada