Updated at 10 Jun 2024
Panama
Corporations and Foundations
MHC 1, CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
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SOFIA LOPEZ CASANOVA
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SUSCRIPTOR
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MARIALINA BALLAGAS
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DIRECTOR - SECRETARIO
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GINO ARIANI VASQUEZ
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DIRECTOR - PRESIDENTE
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VELASQUEZ & PEREZ VENERO
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE
REEMPLAZO.
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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: 01/07/2003
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/01/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2007
Related members: 2
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General index
MHC 1, CORP.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 07/05/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MHC 1, CORP.
Real estate (1)
Real estate (1)
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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
MHC 1, CORP.
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
MHC 1, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MHC 1, CORP.
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.
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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
MHC 1, CORP.
Organizacion actualizada