Updated at 27 May 2024
Panama
Corporations and Foundations
INVERSORA HATILLANA DE PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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10/03/23
Document submitted
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
CARLOS PLICET BOLIVAR
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SUSCRIPTOR
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REMO ROBECCHI
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DIRECTOR - SECRETARIO
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DOMINGO AIRES GONCALVES
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EL SECRETARIO Y EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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CARLOS M.DIAZ SPENCER
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO Y EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA
DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO Y EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA
DE ACCIONISTAS.
•
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.
MATURIN PROMOTORA INTEGRAL C.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2021
Related members: 1
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General index
INVERSORA HATI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA HATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSORA HATI...
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
INVERSORA HATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA HATI...
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
INVERSORA HATI...
Organizacion actualizada