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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    HOGARES DE PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JAVIER STANZIOLA.
    • DIRECTOR - SECRETARIO
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    HARRIS WILLIAMSON
    • DIRECTOR - PRESIDENTE
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    JENIFFER MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 1
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    ASOCIACION ESTUDIO NUBOSO

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/05/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOGARES DE PANAMA S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada