Updated at 07 Apr 2024
Panama
Corporations and Foundations
GRUPO EMPRESARIAL HO-LEE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/10/23
New property
Related members (7)
Related members (7)
DANIEL EDUARDO HO NG
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SUSCRIPTOR
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SANDRA ELENA LEE LEON
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SUSCRIPTOR
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SANDRA ELENA LEE
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DIRECTOR / SECRETARIO
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EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO, TAMBIEN EN FORMA INDIVIDUAL SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO EMPRESAR...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/06/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO EMPRESAR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO EMPRESAR...
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
GRUPO EMPRESAR...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO EMPRESAR...
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
GRUPO EMPRESAR...
Organizacion actualizada