Panama
Corporations and Foundations
NEW HAVEN INVESTMENT MANAGEMENT LTD. INC.
Last query to official sources on 10 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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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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07/07/25
Document submitted
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19/04/23
Document submitted
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27/05/21
Document submitted
Related members (26)
Related members (26)
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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MAAT ESTATES CORPORATION
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Director
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LINDBERG ASSOCIATES INC.
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Director
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LINDBERG ASSOCIATES INC.
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Secretario
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KIPPLING ASSOCIATES LIMITED
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Director
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MAAT ESTATES CORPORATION
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Tesorero
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MAAT ESTATES CORPORATION
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Vicepresidente
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SANDRA ELIANA LOPERA HERRERA, HERNAN THEODORUS OOSTEN Y BRYON JACQUES ALBERT FINIES
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Apoderado
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KIPPLING ASSOCIATES LIMITED
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Presidente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARLEE MARTIZ-LEE
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SUBSCRIPTORES
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SE OTORGA PODER GENERAL A FAVOR DE: HERMAN JOHN BEHR, RAOUL ARMANDO BEHRGISELE MARIE SJAK-SHIE, ELAINE MELISSA BEHR Y RUDIA MARIA BERNADETTE
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Apoderado
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KIPPLING ASSOCIATES LIMITED
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DIRECTORES
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MAAT ESTATES CORPORATION
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DIRECTORES
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MAAT ESTATES CORPORATION
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TESORERO
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MAAT ESTATES CORPORATION
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VICE-PRESIDENTE
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ANNESOL SHURENDA JUSTINA MELARIA, BRYON JACQUES ALBERT FINIES Y NEJLA ALBERTO-DOVAL.
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Apoderado
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LINDBERG ASSOCIATES INC.
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DIRECTORES
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LINDBERG ASSOCIATES INC.
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SECRETARIO
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KIPPLING ASSOCIATES LIMITED
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PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1998
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2014
Related members: 3
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LATAM PRESIDENT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2015
Related members: 2
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General index
NEW HAVEN INVE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/08/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEW HAVEN INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NEW HAVEN INVE...
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
NEW HAVEN INVE...
Operation permits (0)
Operation permits (0)
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Operations index
NEW HAVEN INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
NEW HAVEN INVE...
Organizacion actualizada