Updated at 22 May 2024
Panama
Corporations and Foundations
HASSINE Y CIA. 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
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Domicile
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Changes history
Changes history
Business
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22/12/23
Document submitted
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19/04/23
Document submitted
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30/06/80
New operation permit
Related members (5)
Related members (5)
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FREDDY JESUS LANZA
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VICEPRESIDENTE - DIRECTOR
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ALBERTO NORTE DE SOUSA
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TESORERO - DIRECTOR - SUSCRIPTOR
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ROBERTO HASSINE 3) FREDDY JESUS LANZA
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SUSCRIPTOR
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JOSE HERRERO VICTORIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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FRENOS Y EMBRAGUES DE CHIRIQUI,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1986
Related members: 5
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DIANE PERFUMES COSMETICOS Y FANTASIAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1983
Related members: 4
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General index
HASSINE Y CIA....
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HASSINE Y CIA....
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
HASSINE Y CIA....
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
HASSINE Y CIA....
Operation permits (1)
Operation permits (1)
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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
HASSINE Y CIA....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HASSINE Y CIA....
Organizacion actualizada