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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION DE NEGOCIOS HOTELEROS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SANDRA YARKELIS BATISTA CABALLERO
    • SUSCRIPTOR
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    LUIS CAÑIZALES
    • DIRECTOR - TESORERO
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    RAUL WILLIAMS AROSEMENA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE. EN SU AUSENCIA DE PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 4
    View

    PACIFIC SEA BEACH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2004
    Related members: 2
    View

    FOREST JUMP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (2)

    Customs (2)
    cojin
    Solo con suscripción
    Solo con suscripción
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    muebles de madera y sus partes
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    Operation permits (1)

    Operation permits (1)
    THE SABA HOTEL cancelado
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada