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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    HDOSO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON MALCA
    • AGENTE RESIDENTE
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    SARINA SITTON SMEKE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO SITTON SMEKE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DE LA PRESIDENTE O LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RIO ABAJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 3
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    INVERSIONES SARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1982
    Related members: 2
    View

    ALSISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2015
    Related members: 2
    View
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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 (83)

    Customs (83)
    tubos de maguera
    Solo con suscripción
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    Solo con suscripción
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    filtros de agua
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    purificadora de agua touch
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes dispensador de agua
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    dispensador de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAIM vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada