Panama
Corporations and Foundations
CENTRO HOGAR PANAMA S.A
Last query to official sources on 12 Mar 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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09/10/24
Document submitted
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08/10/24
Document submitted
Related members (7)
Related members (7)
LUIS EDUARDO CONCEPCION CRESPO
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SUSCRIPTOR
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SARA PITTI APARICIO DE BEZALEL
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DIRECTOR / TESORERO
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LUIS ALCIBIADES QUIEL GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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LEX Q- TEAM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
IMPORTADORES Y EXPORTADORES EL CAñON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1981
Related members: 2
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General index
CENTRO HOGAR P...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2024
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 32342/2023 (0)
Registration date: 25/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRO HOGAR P...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CENTRO HOGAR P...
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
CENTRO HOGAR P...
Operation permits (0)
Operation permits (0)
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Operations index
CENTRO HOGAR P...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CENTRO HOGAR P...
Organizacion actualizada