Panama
Corporations and Foundations
HERMANCE ASSETS HOLDING S.A.
Last query to official sources on 16 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/21
Document submitted
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04/04/18
Document submitted
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13/03/18
Document submitted
Related members (14)
Related members (14)
DMITRY DYUMIN
•
DIRECTOR / TESORERO
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WINSLEY INC.
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SUSCRIPTOR
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DULCAN INC.
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SUSCRIPTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO
O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL DIRECTOR/PRESIDENTE, ACTUANDO INDIVIDUALMENTE Y EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO ACTUANDO CONJUNTAMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS.
•
Persona con Derecho a Firma
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MAX N. BLAUENSTEIN
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PRESIDENTE - DIRECTOR
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LETICIA MONTOYA
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SECRETARIO - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO
O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11612)
Related organizations (11612)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 17
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General index
HERMANCE ASSET...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERMANCE ASSET...
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
HERMANCE ASSET...
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
HERMANCE ASSET...
Operation permits (0)
Operation permits (0)
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Operations index
HERMANCE ASSET...
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
HERMANCE ASSET...
Organizacion actualizada