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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    PH R GROUP INC

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    Organization Report

    Organization summary

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    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
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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
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    Related members (12)

    Related members (12)
    EDWIN BALLESTEROS ORTEGA
    • SUSCRIPTOR
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    DIONISIO HERNÁNDEZ MORENO
    • SUSCRIPTOR
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    EMMA BERTILA TORO VILLENA
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL TESORERO
    • REPRESENTANTE
    GABRIEL DARIO OCHOA BARRAGAN
    • DIRECTOR / TESORERO
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    DORA CLEOPATRA PAZMIÑO RAMOS
    • DIRECTOR / PRESIDENTE
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    ENZO BOSCO BONETT PINTO
    • AGENTE RESIDENTE - DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BOREALIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 5
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    EL GOLAZO DE JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2015
    Related members: 3
    View

    LOS TRES MOSQUETEROS DE VIA ARGENTINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 431429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PH R. GROUP cancelado
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada