Updated at 04 May 2024
Panama
Corporations and Foundations
HOSELMA INVEST S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Document submitted
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18/12/23
Document submitted
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27/01/21
Document submitted
Related members (13)
Related members (13)
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
|
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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ADELINA M DE ESTRIBI
•
SUSCRIPTOR
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LA SOCIEDAD QUEDARA OBLIGADA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA CONJUNTA A DOS (2) DEL TESORERO O SECRETARIO DE LA SOCIEDAD CON EL PRESIDENTE.
•
Persona con Derecho a Firma
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FERNANDO A. GIL
•
DIRECTOR / TESORERO
|
SHERVAL MANAGEMENT LTD.
•
DIRECTOR / PRESIDENTE
|
GIONELA CHEN
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (26269)
Related organizations (26269)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1992
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2009
Related members: 8
|
General index
HOSELMA INVEST...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 13 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 12 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2021
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOSELMA INVEST...
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
HOSELMA INVEST...
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
HOSELMA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOSELMA INVEST...
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
HOSELMA INVEST...
Organizacion actualizada