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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    HNW INVESTMENTS, S.A.

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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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    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

    Related members (6)

    Related members (6)
    KATHYA CORONADO
    • SUSCRIPTOR
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    TANYA CORONADO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    TANIA ARLETTI CABALLERO GIRON
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HNW PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2017
    Related members: 2
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    LICEO FRANCÉS PAUL GAUGUIN (LYCÉE FRANÇAIS PAUL GAUGUIN)

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/08/1990
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 367160
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    Movable assets (0)

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