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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HL PTY, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGAR GARCIA COTES
    • AGENTE RESIDENTE
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    JOSÉ LIU CHU
    • SUSCRIPTOR
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    JOSE LIU CHU
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE
    • 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.

    GRUPO HERMANOS LIU PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 4
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    ECONOMARKET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2016
    Related members: 1
    View

    INVERSIONES LORIYEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    SUPERCENTRO DE LA CARNE VIGENTE
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    SUPERCENTRO DE LA CARNE cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada