Updated at 22 Apr 2024
Panama
Corporations and Foundations
HAVERFORD HOLDING INC.
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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
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22/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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22/04/24
Document submitted
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28/12/23
Document submitted
Related members (8)
Related members (8)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JAIME EDUARDO ALEMAN
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SUSCRIPTOR
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EMILIO ROMAN RAMIREZ HERNANDEZ
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DIRECTOR / TESORERO
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ESTELA RAPPOPORT EPSTEIN DE TENENBAUM
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DIRECTOR - TESORERO
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PEDRO VELIZ CRUZ
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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CRESTABELLA, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1998
Related members: 7
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General index
HAVERFORD HOLD...
Public deeds (40)
Public deeds (40)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAVERFORD HOLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HAVERFORD HOLD...
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
HAVERFORD HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
HAVERFORD HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
HAVERFORD HOLD...
Organizacion actualizada