Updated at 18 Nov 2024
Panama
Corporations and Foundations
HITTAKI, 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
-
02/01/24
Document submitted
-
02/01/24
Document submitted
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02/01/24
Document submitted
Related members (11)
Related members (11)
DAMARIS ROMERO
•
DIRECTOR / TESORERO
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HUMBERTO APARICIO BARRERA
•
AGENTE RESIDENTE
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AKIL AHMED HASIM PATEL
•
SUSCRIPTOR
•
DIRECTOR - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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SIN PERJUCIO DE LO DISPONGA LA JUNTA DE ACCIONISTAS,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LUIS OMAR CAÑIZALEZ PEREZ
•
AGENTE RESIDENTE
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PRITIKAKUMARI DINESHBHA AHIR
•
SECRETARIO
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MOHAMED BHIKU PATEL
•
AGENTE RESIDENTE
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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
HITTAKI, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HITTAKI, S.A.
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
HITTAKI, 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
HITTAKI, S.A.
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
HITTAKI, S.A.
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HITTAKI, S.A.
Organizacion actualizada