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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    H2O 29 B, CORP.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARIA LORENA CCUMMINGS
    • SUSCRIPTOR
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    CARLOS ELOY PEREZ GARCIA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOSERA EL TESORERO.
    • REPRESENTANTE
    NICOLE MICHELLE OSPINA
    • AGENTE RESIDENTE
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    MARIA LORENA CUMMINGS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LIBERTY EXPRESS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2017
    Related members: 5
    View

    E & G GLOBAL TRADERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 4
    View

    BIOLAB HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 4
    View
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    Official Gazette (1)

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