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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    HG2 INVESTMENTS INC.

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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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    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 (11)

    Related members (11)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    PASH INTERNATIONAL LTD,
    • SUSCRIPTOR
    View
    SALEM MANAGEMENT LTD,
    • SUSCRIPTOR
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    SALEM MANAGEMENT LTD.
    • Director / Secretario
    PASH INTERNATIONAL LTD.
    • Director / Tesorero
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    WESTEREOS MANAGEMENT LTD.
    • Director / Presidente
    LOURDES REYES SOLA
    • DIRECTOR / SECRETARIO
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    MARCO NAHMIAS
    • DIRECTOR / PRESIDENTE - TESORERO
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    ALVARO SEGURA FERNANDEZ-PIRLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO,QUIEN SOLO PODRA ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES,EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MARILOU SHOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 4
    View

    OCEAN SKY 21B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2010
    Related members: 3
    View

    AVANTICAP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    NU HOMES cancelado
    Solo con suscripción
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