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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    HERNANDEZ, MONG Y ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    NIDIA ESTER HERNANDEZ MONG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JUAN HERNANDEZ YANQUEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    Associations (0)

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    Operation permits (23)

    Operation permits (23)
    MINI SUPER XING WANG vigente
    Solo con suscripción
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    POLLO BJL cancelado
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    MS PUEBLO NUEVO vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (61)

    News (61)
    Solo con suscripción
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    Publication date: 2024-01-11 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-30 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-13 Source: El Siglo
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    Organizacion actualizada