Updated at 14 Dec 2024
Panama
Corporations and Foundations
HOTEL FUNDADORES, S.A.
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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31/10/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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STEPHANIE FAJGENBAUM
•
AGENTE RESIDENTE
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FARANK LEVY ALTALEF
•
SECRETARIO - APODERADO
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RAFAEL CARVAJAL ARCIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/1971
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1983
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2008
Related members: 5
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General index
HOTEL FUNDADOR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOTEL FUNDADOR...
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
HOTEL FUNDADOR...
Government payments (3)
Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HOTEL FUNDADOR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HOTEL FUNDADOR...
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 (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
HOTEL FUNDADOR...
Organizacion actualizada