Updated at 23 Dec 2024
Panama
Corporations and Foundations
FUNDACION HOTEI
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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19/08/22
Document submitted
Related members (8)
Related members (8)
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LUIGI STANZIOLA GONZALEZ
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MIEMBRO / PRESIDENTE
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KARNAKIS & KARNAKIS
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AGENTE RESIDENTE
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LUIGI STANZIOLA
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MIEMBRO - TESORERO
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LUIS ANTONIO STANZIOLA
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AGENTE RESIDENTE
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SALVADOR STANZIOLA
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MIEMBRO - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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DI BARI FRUIT CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2010
Related members: 3
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EXPORTACIONES E IMPORTACIONES NEPTUNO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1988
Related members: 3
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General index
FUNDACION HOTEI
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HOTEI
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
FUNDACION HOTEI
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
FUNDACION HOTEI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HOTEI
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
FUNDACION HOTEI
Organizacion actualizada