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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES H Y ASOCIADOS CORPORATION

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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
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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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MINERVA ELIZABETH BARRERA PEREZ
    • DIRECTOR
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    JULIA OLIVARES DE COLL
    • DIRECTOR / TESORERO
    • DIRECTOR - SECRETARIO
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    HORACIO COLL
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS DEFECTO EL SECRETARIO
    • REPRESENTANTE
    FATIMA PEREZ POLO
    • AGENTE RESIDENTE
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    DAVID COLL
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS DEFECTO EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS DEFECTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TAHOMA DEVELOPMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
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    ATRIX EVENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 1
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    IMPORTACIONES Y EXPORTACIONES VERDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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