Updated at 21 Mar 2024
Panama
Corporations and Foundations
FUNDACION HANLIA
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (8)
Related members (8)
INES MARIA BERMUDEZ
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MIEMBRO / VICEPRESIDENTE
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LOTHAR ZIMMERMANN
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MIEMBRO / PRESIDENTE - FUNDADOR
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RUBEN J. LEVY & CO.
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AGENTE RESIDENTE
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LENIS ORTEGA CANDANEDO
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AGENTE RESIDENTE
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ELIZABETH MARTINES DOMINGUEZ(SECRETARIA)
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Miembro
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LENIS ORTEGA CANDANEDO (VICEPRESIDENTE)
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Miembro
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LOTHAR ZIMMERMANN (PRESIDENTE)
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Miembro
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Associations (0)
Associations (0)
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Related organizations (211)
Related organizations (211)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2001
Related members: 4
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General index
FUNDACION HANLIA
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HANLIA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION HANLIA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION HANLIA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HANLIA
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION HANLIA
Organizacion actualizada