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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    H2 PANAMA INC

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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
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    Related members (6)

    Related members (6)
    JOHN EDWARD OTERO HERRERA
    • SUSCRIPTOR
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    HENRY HO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ALLAN HO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MONTENEGRO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2011
    Related members: 5
    View

    PRIVATE CLIENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 4
    View

    MANYPINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    H2 PANAMA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada