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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    HEFEI CAPITAL INVESTORS S.A.

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    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.

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    Related members (11)

    Related members (11)
    MARISOL CHANIS DE MOLINA
    • DIRECTOR / PRESIDENTE
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    GUSTAVO ABDIEL RIVERA MANYOMA
    • DIRECTOR / SECRETARIO
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    LILIBETH LAMBOGLIA PINZON
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOLINA & CO
    • AGENTE RESIDENTE
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    HERMINIO DUARTE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (446) Other organizations with which this organization shares directors and dignitaries.

    COOPER OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 10
    View

    WEST INDIES MERCANTILE CORP.(WIMCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 9
    View

    B & B BAY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 9
    View
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