Updated at 03 Aug 2024
Panama
Corporations and Foundations
HAVE, CORP.
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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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29/06/24
Document submitted
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15/07/22
Document submitted
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03/02/21
Document submitted
Related members (10)
Related members (10)
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CASTRELLON & DIAZ
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AGENTE RESIDENTE
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VALDIR JORGE MONPEAN
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SUSCRIPTOR
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VALDIR JORGE MOMPEAN
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O
EN SU AUSENCIA SERA EL SECRETARIO.
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REPRESENTANTE
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MALCOLM JOHN MCLELAND
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O
EN SU AUSENCIA SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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PANAPEAN INTERNATIONAL FINANCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2017
Related members: 3
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General index
HAVE, CORP.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/03/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAVE, CORP.
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
HAVE, CORP.
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
HAVE, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAVE, CORP.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
HAVE, CORP.
Organizacion actualizada