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Updated at 30 Oct 2024

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Panama

Corporations and Foundations

INMOBILIARIA HANNEY,S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Changes history

Business

31/12/22

Social Security Fund mention

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Solo con suscripción
31/10/21

Social Security Fund mention

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29/09/09

Document submitted

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Related members (6)

Related members (6)

Actives (5)
Inactives (1)


DALVIS MUÑOS PRINCE...CED...27052016 • AGENTE RESIDENTE View
DOLORES MARIA FERNANDEZ MENESES • VOCAL - DIRECTOR View
VILKIS BRICELYS VICTORIA FERNANDEZ • SECRETARIO - DIRECTOR - SUSCRIPTOR View


DALVIS MUÑOS PRINCE...CED...2-705-2016 • AGENTE RESIDENTE View

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INMOBILIARIA H...

Public deeds (5)

Public deeds (5)

Digital (4)
Scanned (1)


Asiento Id -10941387- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9702385- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6787959- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/09/2009 Download


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Social Security Fund (2)

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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