Updated at 09 Apr 2024
Panama
Corporations and Foundations
HDA GROUP, 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/12/23
Document submitted
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19/04/23
Document submitted
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13/04/23
Document submitted
Related members (8)
Related members (8)
LUIS CARLOS ROSAS HERNANDEZ
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SUSCRIPTOR
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MARYORIE BATISTA RIVAS
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DIRECTOR / PRESIDENTE
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KENYA FOSTER NATES
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECT
ORES
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REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECT
ORES
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1554)
Related organizations (1554)
Other organizations with which this organization shares directors and dignitaries.
callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 8
|
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cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 6
|
General index
HDA GROUP, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HDA GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HDA GROUP, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HDA GROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HDA GROUP, S.A.
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)
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Publications index
HDA GROUP, S.A.
Organizacion actualizada