Updated at 13 Sep 2024
Panama
Corporations and Foundations
HUMBOLDT INTERNATIONAL 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/01/24
Document submitted
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02/01/24
Document submitted
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17/06/22
Document submitted
Related members (22)
Related members (22)
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LIA DE JURADO
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SUSCRIPTOR
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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DAG VON APPEN BUROSE
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DIRECTOR / PRESIDENTE
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DESIGNAR COMO MANDATARIO CLASE A A DON JOSE THOMSEN QUEIROLO, COMO MANDATARIO CLASE B AL SEÑOR CRISTIAN WIDOW LIRA COMO MANDATARIO CLASE C A LOS SEÑORES NELLY AGUILA MALDONADO Y FRANCISCO LOPEZ BUQUEÑO
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Apoderado
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BERND VON MALAPERT RECCIUS (MANDATARIO CLASE A) Y ROMMY ALEJANDRA CANALES AGUILERA (MANDANTE CLASE C)
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Apoderado
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DAG VON APPEN BUROSE, JAN VERMEIJ CHAMY, MICHAEL SCHRODER SEEMANN, RAIMUNDO SANCHEZ HANISCH
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Apoderado
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CHRISTIAN CSASZAR GIESECKE (CLASE A), FRANCISCO ESTEBAN LARRAIN ECHEVERRIA Y PEDRO MUÑOZ DIAZ (CLASE C)
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Apoderado
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DANIEL OSORIO OLAVE Y RAMIRO HERNANDEZ AVILA (MANDATARIOS CLASE C); PEDRO GONZALEZ HIDALGO ((MANDATARIOS CLASE Cx)
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Apoderado
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ENRIQUE IDE VALENZUELA
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DIRECTOR
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JOSE THOMSEN QUEIROLO
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DIRECTOR - DIRECTOR / PRESIDENTE
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AROSEMENA NORIEGA & CONTRERAS___.
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AGENTE RESIDENTE
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DAG VON APPEN BUROSE, JOSE THOMSEN QUEIROLO, JAN VERMEIJ CHAMY, MICHAEL SCHRODER SEEMANN, RAIMUNDO SANCHEZ HANISCH
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Apoderado
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DANIEL OSORIO OLAVE Y RAMIRO HERNANDEZ AVILA (MANDATARIOS CLASE C); PEDRO GONZALEZ HIDALGO ((MANDATARIOS CLASE CX)
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1998
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2009
Related members: 13
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General index
HUMBOLDT INTER...
Public deeds (40)
Public deeds (40)
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Asiento Electrónico Nº 18 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/06/2022
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Asiento Electrónico Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/05/2021
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Asiento Electrónico Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HUMBOLDT INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HUMBOLDT INTER...
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
HUMBOLDT INTER...
Operation permits (0)
Operation permits (0)
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Operations index
HUMBOLDT INTER...
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)
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Publications index
HUMBOLDT INTER...
Organizacion actualizada