Panama
Corporations and Foundations
HOME PARTNER INVESTMENTS, INC.
Last query to official sources on 10 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/12/23
Document submitted
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01/11/23
Document submitted
Related members (11)
Related members (11)
ARTURO DOMINGUEZ SALDAÑA
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DIRECTOR / TESORERO
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DIANET SUSANA VILLARREAL RIOS DE DOMINGUEZ
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DIRECTOR / PRESIDENTE
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MANUEL ARMANDO DOMINGUEZ SALDAÑA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO PUDIENDO REPRESENTARLO CULAQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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SASHA GABRIELLE DOMINGUEZ JAEN
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DIRECTOR / TESORERO
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FADUA GISELL DOMINGUEZ JAEN
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DIRECTOR / PRESIDENTE
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JACKELINE JUANITA AIZPURUA
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TESORERO - DIRECTOR
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EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIGNATARIO DE LA
SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2011
Related members: 5
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General index
HOME PARTNER I...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/11/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOME PARTNER I...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
HOME PARTNER I...
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
HOME PARTNER I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOME PARTNER I...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
HOME PARTNER I...
Organizacion actualizada