Updated at 22 May 2024
Panama
Corporations and Foundations
HIPOTECAS E INVERSIONES S.A.
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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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Changes history
Changes history
Business
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20/12/23
Document submitted
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08/06/22
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
GLADYS ALVAREZ DE DE SOUZA
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DIRECTOR - TESORERO
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NIVIA FRANCESCHI DE DE SOUZA
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DIRECTOR - SECRETARIO
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MAYRA STELLA DE SOUZA DE TRUJILLO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA LA SEñORA MAYRA STELLA DE SOUZA DE
TRUJILLO, PRESIDENTA.
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REPRESENTANTE
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GENARINO ROSAS ROSAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA LA SEÑORA MAYRA STELLA DE SOUZA DE
TRUJILLO, PRESIDENTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1995
Related members: 3
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FOMENTO DEL COMERCIO EXTERIOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1978
Related members: 3
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General index
HIPOTECAS E IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIPOTECAS E IN...
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
HIPOTECAS E IN...
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
HIPOTECAS E IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HIPOTECAS E IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
HIPOTECAS E IN...
Organizacion actualizada