Panama
Corporations and Foundations
HSD HOLDCO, S.A.
Last query to official sources on 09 Dec 2024
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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
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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17/12/23
Document submitted
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11/09/23
Document submitted
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08/03/21
Document submitted
Related members (10)
Related members (10)
LEC & CIA., S.A.,
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SUSCRIPTOR
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SOFIA LORENA LANUZA BATISTA
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APODERADO - DIRECTOR / SECRETARIO
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JAVIER ALEXIS CATTAN BORRELL
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DIRECTOR / TESORERO
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SALVO QUE LA JUNT DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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PATRIZIA ALESSANDRA PINZON DI MARZIO DE HARDIN
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DIRECTOR / SECRETARIO
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DENNIS ANTHONY CHEN CHAN
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DIRECTOR / TESORERO
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RAFAEL RONAY HYLTON ARENAS
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DIRECTOR / TESORERO
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
STAR LAND ENTERPRISES, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/09/2016
Related members: 10
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CONSERVATORIO INNOVACION URBANA, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/05/2018
Related members: 9
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SUR FUND CASCO ANTIGUO. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/10/2014
Related members: 9
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General index
HSD HOLDCO, S.A.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/11/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HSD HOLDCO, S.A.
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
HSD HOLDCO, S.A.
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
HSD HOLDCO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HSD HOLDCO, S.A.
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
HSD HOLDCO, S.A.
Organizacion actualizada