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    • Panama

    Corporations and Foundations

    HANA AND COMPANY, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/05/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/02/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANGELO LIN
    • DIRECTOR - TESORERO - SECRETARIO
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    MEIJUAN LIN
    • DIRECTOR
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    ZHIGUANG YANG
    • DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y/O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y/O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y/O SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA PERLA LINDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2022
    Related members: 3
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    ANGELINA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2019
    Related members: 2
    View

    CÁMARA DE COMERCIO ZHEJIANG DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/12/2021
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada