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    • Panama

    Corporations and Foundations

    SERVICIOS HATUEY, S.A.

    Last query to official sources on 22 Aug 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SADITH AGUILERA DE DE LA GUARDIA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EMETERIO MILLER RAMIREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    SADITH ISABEL CONSTANTINO DE AGUILERA
    • Director
    ARIADNE AGUILERA CONSTANTINO
    • Director
    SADITH ISABEL CONSTANTINO DE AGUILERA
    • Presidente
    ARIADNE AGUILERA CONSTANTINO
    • Secretario
    ARIADNE AGUILERA CONSTANTINO
    • Suscriptor
    SADITH ISABEL CONSTANTINO DE AGUILERA
    • Suscriptor
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPUGRAPHICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada