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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    HASSAN IMPORT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAVIER DANILO SMITH CHEN
    • AGENTE RESIDENTE
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    MARYLUZ RODRIGUEZ DE HASSAN
    • SUSCRIPTOR
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    EVELYN VEGA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, HARA SUS VECES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PHOTO & VIDEO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2002
    Related members: 4
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    CORPORACION ALEGRA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 2
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    FUNDACION LONG BEACH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada