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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    HOCREFI, 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

    • 03/07/24

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    CLIFFAX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 14
    View

    CAMARO NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1975
    Related members: 14
    View

    PCMICROSCOPE MULTIPLE JOB SCHEDULING SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 14
    View
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