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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    H-ONCE GROUP,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Related members (9)

    Related members (9)
    presidente
    • REPRESENTANTE
    LUIS FERNANDO DIAZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    FLORA MARIA FUNG CHOY
    • DIRECTOR / SECRETARIO
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    VICENTE IBAÑEZ
    • DIRECTOR / PRESIDENTE
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    ESTEBAN RIOS
    • DIRECTOR / TESORERO
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    FLORA FUNG.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PECAMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 11
    View

    BORDADOS PERSONALIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 7
    View

    SERVICIOS A NAVES Y PUERTOS (SENYP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2015
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 413512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada