Panama
Corporations and Foundations
HANNA INVESTMENT & CONSULTING CORP.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (12)
Related members (12)
ILVIS KENNION AVILA
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DIRECTOR / PRESIDENTE
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MANUELA ISABEL FOGARTY VIRGILIO
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SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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BERTA ACOCA DE PATTON
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SECRETARIO - DIRECTOR
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ASTERIO CABALLERO IBARRA
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PRESIDENTE - DIRECTOR
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ORIEL FRANCISCO KENNION
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2531)
Related organizations (2531)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA CAPITAL PLAZA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2010
Related members: 14
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General index
HANNA INVESTME...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 25/07/2024
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Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 20/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HANNA INVESTME...
Real estate (0)
Real estate (0)
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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
HANNA INVESTME...
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
HANNA INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
HANNA INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HANNA INVESTME...
Organizacion actualizada