Updated at 28 Oct 2024
Panama
Corporations and Foundations
HANNA INVESTMENT & CONSULTING 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
-
09/08/24
Document submitted
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23/07/24
Document submitted
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08/07/24
Document submitted
Related members (12)
Related members (12)
ILVIS KENNION AVILA
•
DIRECTOR / PRESIDENTE
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PATTON MORENO & ASVAT
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AGENTE RESIDENTE
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IVAN ALEXIS ITURRALDE
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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ORIEL FRANCISCO KENNION
•
DIRECTOR - TESORERO
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ASTERIO CABALLERO IBARRA
•
PRESIDENTE - DIRECTOR
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BERTA ACOCA DE PATTON
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (2524)
Related organizations (2524)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2011
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 14
|
General index
HANNA INVESTME...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 25/07/2024
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Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANNA INVESTME...
Real estate (0)
Real estate (0)
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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
HANNA INVESTME...
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
HANNA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
HANNA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HANNA INVESTME...
Organizacion actualizada