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Updated at 12 Nov 2024
Panama

Corporations and Foundations

HOTEL FUNDADORES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 31/10/21

    Social Security Fund mention

Related members (9)

Related members (9)
FARANK ESTHER LEVY ALTALEF
DIRECTOR - SUSCRIPTOR
TESORERO
STEPHANIE FAJGENBAUM
AGENTE RESIDENTE
FARANK LEVY ALTALEF
SECRETARIO - APODERADO
RAFAEL CARVAJAL ARCIA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
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

INVERSIONES DALLAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1983
Related members: 5

FUNDACION SARA LEVY ZL.

Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2008
Related members: 5

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

Government payments (3)

Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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

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

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada