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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    H&C GROUP, INC

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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)
    LUIS IGNACIO HERNANDEZ BORJAS
    • DIRECTOR / PRESIDENTE
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    YENY JOHANNA CERRUD ARAUZ
    • SUSCRIPTOR
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    LORENA MARIA CASANOVA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRSENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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    Associations (0)

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

    FUNDACION GAVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2016
    Related members: 2
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    EMPRESAS VESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 1
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    MOVELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2016
    Related members: 1
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