Updated at 05 Jun 2024
Panama
Corporations and Foundations
HABEN UNIVERSAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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20/03/20
Document submitted
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10/04/19
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
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SUSCRIPTOR
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LEGALIA PANAMA
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AGENTE RESIDENTE
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DIOGENES JARAMILLO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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HUGO ARIEL MORENO RODRIGUEZ
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VICEPRESIDENTE - DIRECTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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NELVA IBETH VARGAS GONZALEZ
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4813)
Related organizations (4813)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 12
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EPIC WORLDWIDE ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2014
Related members: 12
|
General index
HABEN UNIVERSA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 11/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HABEN UNIVERSA...
Real estate (1)
Real estate (1)
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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
HABEN UNIVERSA...
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
HABEN UNIVERSA...
Operation permits (0)
Operation permits (0)
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Operations index
HABEN UNIVERSA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HABEN UNIVERSA...
Organizacion actualizada