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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HUANG LEE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      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 (8)

    Related members (8)
    CHUN QUAN HUANG LIN
    • DIRECTOR
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    PATSY CRISTINA RENTERIA LEE
    • TESORERO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PATSY CRISTINA LEE RENTERIA
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    21/05/2018
    • ASIENTO ELECTRÓNICO Nº 2 (CORRECCIÓN) ENTRADA 203147/2018 (0)
    06/03/2017
    • Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 78689/2017 (0)
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TH INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 4
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    H Y H INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 2
    View

    LA TIENDITA SS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2022
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SYSCOM MARKET PLAZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada