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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    HF PROPERTIES CORP.

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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
    corporate_fare
    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
    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
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    Related members (9)

    Related members (9)
    EDUARDO FELICITA Y JUAN CARLOS FELICITA
    • APODERADO
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    ALIX CAROLINA BARRETO CARDENAS
    • SUSCRIPTOR - APODERADO
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    ALIX BARRETO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. ANTE LA AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BORGGINI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 4
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    VAL INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 2
    View

    HF INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 1
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 367606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    HF PROPERTIES CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HF PROPERTIES, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HF PROPERTIES, CORP. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada