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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    CASA HUMBERTO, 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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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TILCIA JUDITH CHONG HO
    • DIRECTOR - VOCAL
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    RICARDO A. SEMPERO
    • AGENTE RESIDENTE
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    DORIANA CHONG DE MUñOZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HUMBERTO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1976
    Related members: 15
    View

    COMERCIAL PANAMERICANA, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 14
    View

    DORIDANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1988
    Related members: 14
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CASA HUMBERTO S.A cancelado
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    CASA HUMBERTO,S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada