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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    HOME LINES, INC.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 28/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    NICOS VERNICOSEUGENIDES
    • PRESIDENTE - TESORERO
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    MARC PASCHOUD 6) LEONIDAS DEMETRIADES
    • DIRECTOR
    • DIRECTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    NICOS VERNICOS-EUGENIDES
    • PRESIDENTE - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    PARMA HOLDING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1948
    Related members: 3
    View

    FIDUCIARIS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1955
    Related members: 3
    View

    BOLERO FIDUCIARY COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1972
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    HOMERIC
    File: 12063
    Registration: 19/06/86
    Gross tonnage: 42092.0
    Net tonnage: 17894.0
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    DORIC
    File: 1241
    Registration: 08/11/73
    Gross tonnage: 0.0
    Net tonnage: 0.0
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada