Updated at 22 Jun 2024
Panama
Corporations and Foundations
PH ENTERPRISE INTERNATIONAL 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
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Capital
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Domicile
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Changes history
Changes history
Business
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22/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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04/10/10
Document submitted
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02/07/10
Document submitted
Related members (8)
Related members (8)
OSCAR BECERRA GUARDERAS
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SECRETARIO - DIRECTOR - TESORERO
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ALDO SANTAMARIA
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SUSCRIPTOR
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MARIA PATRICIA DIAZ
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL QUE
LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2008
Related members: 6
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DELIA INVESTMENT INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2005
Related members: 5
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General index
PH ENTERPRISE ...
Public deeds (8)
Public deeds (8)
Asiento Id -13654785- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13126020- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11092823- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PH ENTERPRISE ...
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
PH ENTERPRISE ...
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
PH ENTERPRISE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PH ENTERPRISE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
PH ENTERPRISE ...
Organizacion actualizada