Updated at 11 Jun 2024
Panama
Corporations and Foundations
HESPERIA WORLD HOLDINGS S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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31/12/23
Document submitted
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30/01/23
Document submitted
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29/03/22
Document submitted
Related members (8)
Related members (8)
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EBRAHIM ASVAT
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SECRETARIO - SUSCRIPTOR
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JOHN RICAHRD COGSWELL
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DIRECTOR
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CARLOS RAUL MORENO
•
PRESIDENTE
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PATTON,MORENO Y AVAT
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (832)
Related organizations (832)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1982
Related members: 12
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OVERSEAS BUSINESS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1982
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1982
Related members: 11
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General index
HESPERIA WORLD...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HESPERIA WORLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
HESPERIA WORLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HESPERIA WORLD...
Operation permits (0)
Operation permits (0)
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Operations index
HESPERIA WORLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HESPERIA WORLD...
Organizacion actualizada