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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    HPB INVESTMENTS CORP

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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

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    Business

    Related members (7)

    Related members (7)
    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    RUBEN OSWALDO FIGUEROA CHACON
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.. EN AUSENCIA DE ESTA LA OSTENTARA EN SU ORDEN EL SECRETARIO EL TESORERO O CUALQUIER OTRO DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SAN PEDRITO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 5
    View

    BRISA DEL MAR AZUL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/09/2012
    Related members: 3
    View

    CHAMPEY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/09/2012
    Related members: 3
    View
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