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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EL HUASCARAN INTERNACIONAL, S.A.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN ANTONIO RIVERA
    • DIRECTOR
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    ELIANA CRESPO SHADY
    • DIRECTOR - TESORERO - SECRETARIO
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    ERIC IVAN RIVERA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE LO SERA EL QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE. A FALTA DEL PRESIDENTE LO SERA EL QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE. A FALTA DEL PRESIDENTE LO SERA EL QUE EL PRESIDENTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BIG TIME CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 4
    View

    COPROPIETARIOS DEL EDIFICIO MACABI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1974
    Related members: 3
    View

    COMPAñIA PANAMEñA DE RELOJES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA MOR DE PLATA vigente
    Solo con suscripción
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    DISTRIBUIDORA MAR DE PLATA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada