Updated at 16 Dec 2024
Panama
Corporations and Foundations
H2O CONSULTING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/06/24
Document submitted
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20/01/24
Document submitted
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13/03/19
Document submitted
Related members (16)
Related members (16)
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MARCOS TULIO LONDOÑO ALVAREZ
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AGENTE RESIDENTE
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ALFONSO CHUNG TUO
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DIRECTOR / SECRETARIO
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FRANCISCO CHUNG TUO
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL VICEPRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO EN ESTE MISMO ORDEN.
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REPRESENTANTE
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ANDRES FUENTES DE LEÓN
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DIRECTOR / PRESIDENTE
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LILIANA PATRICIA HIGUITA ECHEVERRY
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DIRECTOR / SECRETARIO
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DENIS FLORES DE JIMENEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIAS DE ESTOS EJERCERA EL CARGO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1990
Related members: 7
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ELECTRONICA CENTRO LATINO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2006
Related members: 6
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General index
H2O CONSULTING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H2O CONSULTING...
Real estate (1)
Real estate (1)
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File: Nº 30207644
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
H2O CONSULTING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
H2O CONSULTING...
Operation permits (0)
Operation permits (0)
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Operations index
H2O CONSULTING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
H2O CONSULTING...
Organizacion actualizada