Updated at 12 Dec 2024
Panama
Corporations and Foundations
URBANIZADORA HATO MONTAÑA, 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
Changes history
Changes history
Business
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12/01/24
Document submitted
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17/12/23
Document submitted
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26/04/23
Document submitted
Related members (12)
Related members (12)
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CARMEN GANTES VANEGAS
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SUSCRIPTOR
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MARIFLOR GOTI VALDES
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SUSCRIPTOR
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CARLOS VALENCIA CORREA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.-----------------------------
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REPRESENTANTE
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RICARDO SANTIAGO SUAREZ SOGO
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DIRECTOR - VICEPRESIDENTE
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GONZALO GERMAN GOMEZ WONG
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DIRECTOR - SECRETARIO
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RAUL VALDERRAMA GALLARDO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.----------------------------
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.---------------------------- -
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2008
Related members: 9
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URBANIZADORA MONTERREGIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 9
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CORPORACION INTERNACIONAL DE FINANCIACION E INTERMEDIACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1986
Related members: 8
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General index
URBANIZADORA H...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
URBANIZADORA H...
Real estate (8)
Real estate (8)
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
URBANIZADORA H...
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
URBANIZADORA H...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
URBANIZADORA H...
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
URBANIZADORA H...
Organizacion actualizada