Updated at 20 Oct 2024
Panama
Corporations and Foundations
HG2 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
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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
-
31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (11)
Related members (11)
ASYR LEGAL
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AGENTE RESIDENTE
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PASH INTERNATIONAL LTD,
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SUSCRIPTOR
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SALEM MANAGEMENT LTD,
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SUSCRIPTOR
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SALEM MANAGEMENT LTD.
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Director / Secretario
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PASH INTERNATIONAL LTD.
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Director / Tesorero
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
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REPRESENTANTE
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WESTEREOS MANAGEMENT LTD.
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Director / Presidente
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LOURDES REYES SOLA
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DIRECTOR / SECRETARIO
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MARCO NAHMIAS
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DIRECTOR / PRESIDENTE - TESORERO
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ALVARO SEGURA FERNANDEZ-PIRLA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO,QUIEN SOLO PODRA ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES,EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2010
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2019
Related members: 3
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General index
HG2 INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HG2 INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
HG2 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
HG2 INVESTMENT...
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
HG2 INVESTMENT...
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
HG2 INVESTMENT...
Organizacion actualizada