Panama
Corporations and Foundations
INVERSIONES HALPESA, S.A.
Last query to official sources on 04 Sep 2024
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Organization Report
Organization summary
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
Changes history
Changes history
Business
-
06/07/25
Document submitted
-
06/07/25
Document submitted
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06/07/25
Document submitted
Related members (7)
Related members (7)
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JUAN CARLOS HALPHEN
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DIRECTOR - VICEPRESIDENTE
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CARMEN PERURENA SAA
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DIRECTOR - PRESIDENTE
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JOSE ANTONIO HALPHEN
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DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y EN
AUSENCIA EL TESORERO.-
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REPRESENTANTE
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MARCO TULIO HERNANDEZ VIRVIESCAS
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y EN
AUSENCIA EL TESORERO.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (95)
Related organizations (95)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1987
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1994
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/1995
Related members: 8
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General index
INVERSIONES HA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HA...
Real estate (1)
Real estate (1)
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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
INVERSIONES HA...
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
INVERSIONES HA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES HA...
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
INVERSIONES HA...
Organizacion actualizada