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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    HANDA COMPANY INC.

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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

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BRANDON LEONEL CRUZ PADILLA
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (662) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA VISCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 12
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    MAY'S ZONA LIBRE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1976
    Related members: 9
    View

    SHOMRON ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 19144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

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

    News (0) No results found
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    Organizacion actualizada