Panama
Corporations and Foundations
H& H OF MARIBEY, S.A.
Last query to official sources on 28 Jul 2025
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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
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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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02/07/25
Document submitted
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14/07/23
New property
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26/04/23
Document submitted
Related members (10)
Related members (10)
MARIETTA PAOLA PINILLA ABREGO
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DIRECTOR / SECRETARIO
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CESAR OMAR PINILLA ABREGO
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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SECRETARIO - DIRECTOR
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MAXIMILIANO IVAN PINILLA ABREGO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO,A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PODER GENERAL DE ADMINISTRACION Y REPRESENTACION AL
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Apoderado
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MARIRTTA PAOLA PINILLA ABREGO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO,A FALTA DE AMBOS
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO,A FALTA DE AMBOS
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2015
Related members: 3
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General index
H& H OF MARIBE...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H& H OF MARIBE...
Real estate (2)
Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
H& H OF MARIBE...
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
H& H OF MARIBE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
H& H OF MARIBE...
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
H& H OF MARIBE...
Organizacion actualizada