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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INICIATIVAS HUMANAS, S.A.

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (14)

    Related members (14)
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    ROSINA MARIA YNZENGA DAZA
    • SUSCRIPTOR
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    EDWIN ENRIQUE ESTE RODRIGUEZ
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO..
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    NATALIA IVANOVNA MALIOVINA
    • TESORERO - DIRECTOR
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    YOVANA ELIZABETH ESTE RODRIGUEZ DE ORTEGA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO..
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    A & N TRADINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2011
    Related members: 2
    View

    PORTOBELO VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 2
    View

    EL OTRO LADO PORTOBELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INICIATIVAS HUMANAS, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada