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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    HP2020, SDAD. LTDA.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    CHEYNE PROPERTIES INC.
    • SUSCRIPTOR - SOCIO
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    JURGEN MOSSACK
    • SUSCRIPTOR - ADMINISTRADOR - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA JURGEN MOSSACK CON CEDULA N-14-59.- QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 8894 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1713136 FICHA 303 DE LA SEC
    • REPRESENTANTE
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    Related organizations (1503) Other organizations with which this organization shares directors and dignitaries.

    ABAC PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1978
    Related members: 7
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    CITATION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1980
    Related members: 7
    View

    CAWSAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 7
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