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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    HC4, 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
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    Related members (4)

    Related members (4)
    JOSE CARLOS LOPEZ GARCIA
    • DIRECTOR - TESORERO
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    NAYHE HASAN JAMIL HEJAZ BERNAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CHAYANNE ARIEL LOPEZ GARCIA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O SECRETARIO PERO EN AUSENCIA DE ALGUNO DE LOS DOS SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FALAFEL NEW, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2010
    Related members: 2
    View

    F H & YANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2018
    Related members: 2
    View

    GOLD PLANNER MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO HC4 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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