Updated at 14 May 2024
Panama
Corporations and Foundations
HK INVESTMENTS,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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/07/23
Document submitted
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26/04/23
Document submitted
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31/03/23
Document submitted
Related members (7)
Related members (7)
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ARIEL RICARDO VASQUEZ
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SUSCRIPTOR
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DANIELA GLIKSBERG
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTA, Y EN SU AUSENCIA LA
SECRETARIA Y EN AUSENCIA DE ESTAS LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1999
Related members: 8
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REPRESENTACIONES ESPAMI, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1987
Related members: 4
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COMPAÑIA DE INVERSIONES LATINOAMERICANAS, S.A. (CILASA) Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1977
Related members: 2
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General index
HK INVESTMENTS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HK INVESTMENTS...
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
HK INVESTMENTS...
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
HK INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HK INVESTMENTS...
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
HK INVESTMENTS...
Organizacion actualizada