Updated at 20 May 2024
Panama
Corporations and Foundations
H2R NOMINEE FOUNDATION.
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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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20/05/24
Document submitted
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20/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/11/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (3)
Related members (3)
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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H2R DIRECTORSHIP INC.
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MIEMBRO
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (2926)
Related organizations (2926)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/01/2004
Related members: 2
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UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2001
Related members: 2
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General index
H2R NOMINEE FO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H2R NOMINEE FO...
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)
No results found
Assets index
H2R NOMINEE FO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
H2R NOMINEE FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
H2R NOMINEE FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
H2R NOMINEE FO...
Organizacion actualizada