Updated at 27 Apr 2024
Panama
Corporations and Foundations
HAVZA INCORPORATED.
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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
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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08/11/16
New property
Related members (12)
Related members (12)
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CHANIS ABOGADOS Y CONSULTORES
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AGENTE RESIDENTE
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GREISY RODRIGUEZ DE CEDEÑO
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PRESIDENTE - DIRECTORES
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GREGORIO PINTO MONTENEGRO
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DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2930)
Related organizations (2930)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2000
Related members: 12
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General index
HAVZA INCORPOR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAVZA INCORPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HAVZA INCORPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HAVZA INCORPOR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HAVZA INCORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
HAVZA INCORPOR...
Organizacion actualizada