Updated at 29 Oct 2024
Panama
Corporations and Foundations
AHI PANAMA, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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19/01/24
Document submitted
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19/01/24
Document submitted
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19/01/24
Document submitted
Related members (20)
Related members (20)
AGD ASIA, LIMITED
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SOCIO
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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WILLIAM M. GUZIK GRUPO A, EDWARD J. DENTZMAN GRUPO B, SARAH MARSCH, HARRY DAVIS OLIVER IV, JOAQUIN PINZON GRUPO C, Y PATRICIA ONORATO GRUPO D
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Persona con Derecho a Firma
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JOHN VENHUIZEN
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ADMINISTRADOR
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WILLIAM CHRISTOU
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SECRETARIO
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WILLIAM M. GUZIK GRUPO A, EDWARD J. DENTZMAN GRUPO B, SARAH MARSCH, HARRY DAVIS OLIVER IV, JOAQUIN PINZON GRUPO C, Y PATRICIA ONORATO GRUPO D
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Persona con Derecho a Firma
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ROBERT MOSCHORAK, ANGEL GARCIA, PETER TING, BRIAN CRONENWETT Y ALEJANDRO LORENZO
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Apoderado
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JOHN VENHUIZEN, WILLIAM M. GUZIK (GRUPO A), JAY A. HEUBNER, EDWAR J. DENTZMAN (GRUPO B), MARIA T. ARISTA, HARRY DAVIS OLIVER IV (GRUPO C), JEFF FALCONER (GRUPO D), ALEJANDRO LORENZO, PATRICIA ONORATO (GRUPO E).
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Persona Autorizada
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JOHN VENHUIZEN, WILLIAM M. GUZIK (GRUPO A), JAY A. HEUBNER, EDWAR J. DENTZMAN (GRUPO B), MARIA T. ARISTA, HARRY DAVIS OLIVER IV (GRUPO C), JEFF FALCONER (GRUPO D), ALEJANDRO LORENZO, PATRICIA ONORATO (GRUPO E).
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Persona Autorizada
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/12/2020
Related members: 6
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ACE HARDWARE INTERNATIONAL HOLDINGS,LTD. Organization type: SOCIEDAD EXTRANJERA
Registration date: 28/11/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1985
Related members: 2
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General index
AHI PANAMA, S....
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 18 (CORRECCIÓN) Entrada ...
Registration date: 07/11/2023
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Asiento Electrónico Nº 17 (CORRECCIÓN) Entrada ...
Registration date: 01/11/2023
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Asiento Electrónico Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AHI PANAMA, S....
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
AHI PANAMA, S....
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (115)
Customs (115)
estanterias y gondolas con sus accesorios
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Government index
AHI PANAMA, S....
Operation permits (0)
Operation permits (0)
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Operations index
AHI PANAMA, S....
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
AHI PANAMA, S....
Organizacion actualizada