Updated at 06 Jun 2024
Panama
Corporations and Foundations
HIBERNIA GROUP, INC.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
30/12/23
Document submitted
-
03/10/22
Document submitted
-
16/03/12
Document submitted
Related members (9)
Related members (9)
HECTOR RAMOS LEON
•
DIRECTOR
|
HECTOR RAMOS DE LEON
•
TESORERO
|
ITZEL DIAZ
•
PRESIDENTE - DIRECTOR
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
•
REPRESENTANTE
|
MAUAD & MAUAD
•
AGENTE RESIDENTE
|
LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (609)
Related organizations (609)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 14
|
TAHOE FINANCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 12
|
General index
HIBERNIA GROUP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIBERNIA GROUP...
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
HIBERNIA GROUP...
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
HIBERNIA GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HIBERNIA GROUP...
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
HIBERNIA GROUP...
Organizacion actualizada