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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO HAPPY, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARMEN HO LI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ALBERTO ALEXIS ZAMBRANO ESPINOSA
    • AGENTE RESIDENTE
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    JENNY LOO YONG
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LO SERA EL SECRETARIO .
    • REPRESENTANTE
    PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA DEL SECRETARIO,,SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • Persona con Derecho a Firma
    RICARDO HO LI
    • DIRECTOR / TESORERO
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    AGUSTINA SÁNCHEZ ESCOBAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    VOGIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 6
    View

    GRUPO JEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 5
    View

    LOO CHOY Y ASOCIADOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO HAPPY, S.A 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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    Organizacion actualizada