Panama
Corporations and Foundations
H20 23B, INC.
Last query to official sources on 10 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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07/01/22
New property
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11/04/11
Document submitted
Related members (10)
Related members (10)
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GABRIEL OCTAVIO DE JANON
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DIRECTOR / SECRETARIO
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GISELLE BREA RODRIGUEZ
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DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA TEMPORALES DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES. EN AUSENCIA DEL SECRETARIO O EL TESORERO TENDRA LOS MISMOS PODERES
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REPRESENTANTE
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JULIO RODRIGUEZ
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN
AUSENCIA TEMPORALES DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS
PODERES. EN AUSENCIA DEL SECRETARIO O EL TESORERO TENDRA LOS MISMOS
PODERES
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN
AUSENCIA TEMPORALES DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS
PODERES. EN AUSENCIA DEL SECRETARIO O EL TESORERO TENDRA LOS MISMOS
PODERES
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REPRESENTANTE
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AROSEMENA, RAMIREZ & ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 4
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General index
H20 23B, INC.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/10/2018
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Asiento Id -6785509- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/09/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H20 23B, INC.
Real estate (1)
Real estate (1)
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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
H20 23B, INC.
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
H20 23B, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
H20 23B, INC.
Financial Statements (0)
Financial Statements (0)
No results found
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
H20 23B, INC.
Organizacion actualizada