Updated at 10 Jun 2024
Panama
Corporations and Foundations
THE HANNA-CHRISTI FINANCE CORPORATION
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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17/12/23
Document submitted
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03/02/23
Document submitted
Related members (10)
Related members (10)
CARLOS BOLIVAR PEDRESCHI
•
SUSCRIPTOR
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CARLOS ALFREDO LOPEZ GUEVARA
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SUSCRIPTOR
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FABREGA, LOPEZ Y PEDRESCHI
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AGENTE RESIDENTE
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NESTOR MORALES
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SECRETARIO
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GEORGE SAMANDER
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DIRECTOR - PRESIDENTE - TESORERO
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ABDALA SAIEH
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1978
Related members: 3
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Organization type: SOCIEDAD COMÚN
Registration date: 16/08/2012
Related members: 2
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Z.G.T.INVESTMENT OF PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1972
Related members: 2
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General index
THE HANNA-CHRI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HANNA-CHRI...
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
THE HANNA-CHRI...
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
THE HANNA-CHRI...
Operation permits (0)
Operation permits (0)
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Operations index
THE HANNA-CHRI...
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
THE HANNA-CHRI...
Organizacion actualizada