Updated at 13 Apr 2024
Panama
Corporations and Foundations
HACIENDA H&E&B SOCIEDAD ANONIMA
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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23/09/20
Document submitted
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16/08/20
New operation permit
Related members (4)
Related members (4)
YELKIS LIDIETH RIVERA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DORIS EDITH MACHADO MARTINEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DARRIEL ENRIQUE SANCHEZ MORENO
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DIRECTOR / TESORERO
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EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
DOÑA AIDA MARTINEZ, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2020
Related members: 2
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INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2017
Related members: 2
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General index
HACIENDA H&E&B...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA H&E&B...
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
HACIENDA H&E&B...
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
HACIENDA H&E&B...
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
HACIENDA H&E&B...
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
HACIENDA H&E&B...
Organizacion actualizada