Panama
Corporations and Foundations
HANDEL INTERNATIONAL GROUP INC.
Last query to official sources on 03 Jan 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
Solo con suscripción
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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EBER LISANDRO GARCIA LOPEZ
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DIRECTOR - SECRETARIO - TESORERO
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CLAUDIA REIGOSA OTERO
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SUSCRIPTOR
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WALTER MOSCOSO
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE
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REPRESENTANTE
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OMAR ENRIQUE GUEVARA
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DIRECTOR
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HATSTONE ABOGADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2014
Related members: 2
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IMPORTECSA PANAMA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2014
Related members: 2
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General index
HANDEL INTERNA...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANDEL INTERNA...
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)
No results found
Assets index
HANDEL INTERNA...
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
HANDEL INTERNA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HANDEL INTERNA...
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
HANDEL INTERNA...
Organizacion actualizada