Updated at 28 May 2024
Panama
Corporations and Foundations
MARTIN HARRIS, 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
Changes history
Changes history
Business
-
16/12/23
Document submitted
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03/04/23
Document submitted
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14/07/97
New estate
Related members (6)
Related members (6)
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JOSE FERNANDO SOTO ORTIZ
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SUSCRIPTOR
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JORGE ENRIQUE SANCHEZ RODRIGUEZ
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SECRETARIO - TESORERO - SUSCRIPTOR
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DILSA ORTIZ DE HAWKINS
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PRESIDENTE
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EL PRESIDENTE Y/O EL SECRETARIO SON LOS REPRESENTANTES LEGALES,
INDISTINTAMENTE, DE LA SOCIEDAD, PERO PODRAN DELEGAR FACULTADES AL
SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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EDGARDO JAVIER MATTEO BARSALLO
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AGENTE RESIDENTE
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EL PRESIDENTE Y/O EL SECRETARIO SON LOS REPRESENTANTES LEGALES,
INDISTINTAMENTE, DE LA SOCIEDAD, PERO PODRAN DELEGAR FACULTADES AL
SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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WORLDWIDE GAMING MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1996
Related members: 5
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CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1996
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1996
Related members: 3
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General index
MARTIN HARRIS,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARTIN HARRIS,...
Real estate (1)
Real estate (1)
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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
MARTIN HARRIS,...
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
MARTIN HARRIS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARTIN HARRIS,...
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
MARTIN HARRIS,...
Organizacion actualizada