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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GLOBALES HM, 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

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    Business

    Related members (5)

    Related members (5)
    GUOYANG MO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
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    YAN FU MO HO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS MOCK

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2017
    Related members: 9
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    PANAMA INVEST SERVICES CO.INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 7
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    FIRE WEAPON TACTICAL IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2017
    Related members: 6
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    Real estate (1)

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    File: Nº 30242647
    Solo con suscripción
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