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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HD ASFALTOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    OLIVIA MARIA COBA CORTES
    • DIRECTOR
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    LILIAN YULIANA AGUIRRE COBA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    JAVIER ALEXIS VANEGAS HEART
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DELIO ALBERTO TRASOBARES
    • DIRECTOR / PRESIDENTE
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    HUMBERTO LORENZO
    • DIRECTOR / SECRETARIO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ASFALTICA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 5
    View

    CONSTRUCCIONES Y HORMIGON ASFALTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2016
    Related members: 3
    View

    PESQUERA CAMINO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    cargador con neumaticos color amarillo
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HD ASFALTOS vigente
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada