Updated at 17 Oct 2024
Panama
Corporations and Foundations
INVERSIONES DE NEGOCIOS SEHD, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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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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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/05/23
New operation permit
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22/05/23
Document submitted
Related members (4)
Related members (4)
SILVIO HINESTROZA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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NELLY DE HINESTROZA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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VICTORIA HINESTROZA SANCHEZ
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DIRECTOR / TESORERO
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD, EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERÁ REEMPLAZADO POR EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
HALLMERK INTERNATIONAL CORPORATION, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1990
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 5
|
GRUPO INVERSOR NUEVO SIGLO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1997
Related members: 3
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General index
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Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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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
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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
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES DE...
Organizacion actualizada