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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    H & F, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    IRENE FENG HE
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    AMY LEISY FENG HE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ASESORES JURIDICOS DIVERSIFICADOS
    • AGENTE RESIDENTE
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    LA EJERCERÁ EL DIRECTOR PRESIDENTE, PERO PUEDE TAMBIÉN SER REPRESENTADA POR EL SECRETARIO EN AUSENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SAMVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 1
    View

    HOLIDAY TRAVEL ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2019
    Related members: 1
    View
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada