Updated at 04 Nov 2024
Panama
Corporations and Foundations
INMOBILIARIA HAIM LIAN 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
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26/07/23
Document submitted
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03/07/23
New estate
Related members (13)
Related members (13)
ANTONIO ZHU ZHANG
•
DIRECTOR / SECRETARIO
|
LOURDES MARIA MIRANDA DE LEON
•
AGENTE RESIDENTE
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ALIS GABAY DE OVADIA
•
SUSCRIPTOR
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EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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CAMARENA, MORALES Y VEGA
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AGENTE RESIDENTE
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ABRAHAM DANIEL ISRAEL CAVA
•
DIRECTOR - PRESIDENTE
|
SAMUEL ISRAEL
•
DIRECTOR - TESORERO
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EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN
SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EL TESORERO QUIENES PUEDEN ACTUAR INDIVIDUALMENTE Y EN
SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2010
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2020
Related members: 4
|
General index
INMOBILIARIA H...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA H...
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
INMOBILIARIA H...
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
INMOBILIARIA H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INMOBILIARIA H...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INMOBILIARIA H...
Organizacion actualizada