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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    CARTERA HIPOTECARIA DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 17/02/24

      info

      Change in organization

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      Solo con suscripción

    • 08/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GLOSCORP LEGAL GROUP - ABOGADOS
    • AGENTE RESIDENTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    SHINE INVESTMENT, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACION VILLA M
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SHAMBALLA SERVICIOS AGROTURISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 6
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    DESARROLLOS AGROTURISTICOS SHAMBALLA, S.A. (DATSHA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 5
    View

    SHINE INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 5
    View
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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 (14)

    Brands (14)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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