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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    HANNES ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADA RAQUEL LIMA DE CLEGHORN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    MARIXENIA CORREA DE CASTILLO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    LIMA Y ASOCIDOS
    • AGENTE RESIDENTE
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    LA PRESIDENTA SERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS FAL- TAS TEMPORALES LO SERA EN SU ORDEN LA SECRETARIA O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (436) Other organizations with which this organization shares directors and dignitaries.

    SANTAREM DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 8
    View

    MCH ENGINEERING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 7
    View

    OKAPI AGENCY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1998
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada