Panama
Corporations and Foundations
HLV, S.A.
Last query to official sources on 03 Jun 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.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (10)
Related members (10)
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HANNA ESTHER KUPERSHMITH MALCA
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DIRECTOR / TESORERO
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THE LEGAL HUB
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AGENTE RESIDENTE
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CELINE RAQUEL MALCA HOMSANY
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LAURA ISABEL NORATO
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AGENTE RESIDENTE
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PEDRO ANTONIO MONTERREY AVILA
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DIRECTOR
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ESTELA GELA MALCA
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO Y EN
AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA EJERCERA LA PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL TESORERO Y EN
AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA EJERCERA LA PERSONA QUE DESIG
NE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 2
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General index
HLV, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/10/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HLV, 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)
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Assets index
HLV, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HLV, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
HLV, S.A.
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)
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Publications index
HLV, S.A.
Organizacion actualizada