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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    H & L, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    BETTY LOU GRAY
    • TESORERO - DIRECTOR
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    LIC. RAFAEL JEOVANNY ORTEGA NAVARRO
    • AGENTE RESIDENTE
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    LINDA SUSAN DEMERPEDERSEN
    • PRESIDENTE
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    EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESEN TACION LEGAL LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BETTY LOU GRAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2008
    Related members: 3
    View

    HL 16P FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2016
    Related members: 3
    View

    JOYFUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2023
    Related members: 3
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada