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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HALLOGONZALO S.A.

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    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
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    Related members (9)

    Related members (9)
    MERLIN ROXANA ARCIA CASTILLO
    • DIRECTOR / TESORERO
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    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    KEIRA JUDITH GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCION DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    1010, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 2
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    FUNDACIÓN DE EDUCACIÓN Y FINANZAS PARA EL FUTURO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2024
    Related members: 1
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    Official Gazette (1)

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