Updated at 02 Oct 2024
Panama
Corporations and Foundations
HT HOLDING, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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04/02/20
New property
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04/02/20
New property
Related members (9)
Related members (9)
YISSELL ABIR ARAGUNDI CENTENO
•
SUSCRIPTOR
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MARLENE VARGAS
•
DIRECTOR / TESORERO
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ELSIE MARIAN ARROCHA DE BARRIA
•
SUSCRIPTOR
|
ESTHER ALABARCA
•
DIRECTOR
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ALVES & CO, ABOGADOS/ATTORNEYS AT LAW
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (652)
Related organizations (652)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2008
Related members: 9
|
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General index
HT HOLDING, S.A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/03/2022
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HT HOLDING, S.A.
Real estate (3)
Real estate (3)
File: Nº 30252989
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30252990
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30252988
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
HT HOLDING, S.A.
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
HT HOLDING, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HT HOLDING, S.A.
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
HT HOLDING, S.A.
Organizacion actualizada