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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    HCL GROUPS COMPANY, S.A.

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    Organization Report

    Organization summary

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PIERINA BEATRIZ NACARID SILVIA PADRON
    • APODERADO
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    OMALI MARIA SIMOZA CHANG
    • DIRECTOR / PRESIDENTE
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    ROLANDO QUIROS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE AL SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE DE FORMA INDIVIDUAL
    • REPRESENTANTE
    ITARINA ZULEMA MOLINAR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,EL VICEPRESIDENTE,EL SECRETAIO O EL TESORERO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    NAGO FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 5
    View

    OLNES TRADING & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 5
    View

    DISK SOPORTES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    HCL GROUPS COMPANY, S. A vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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