Updated at 02 Nov 2024
Panama
Corporations and Foundations
H3O LAND INVESTMENTS, 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
-
11/10/24
Document submitted
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28/06/24
Document submitted
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20/12/23
Document submitted
Related members (9)
Related members (9)
LIC. FEDERICO YOUNG BARRERA
•
AGENTE RESIDENTE
|
YANPING LIU
•
DIRECTOR / SECRETARIO
|
HONG ZAN HE NG
•
APODERADO - DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
|
Lic. CARLOS ABEL SANCHEZ GOMEZ
•
AGENTE RESIDENTE
|
BALBINA ROBLES AVILA
•
AGENTE RESIDENTE
|
KWOK LEON MOCK HO Y HONG ZAN HE NG
•
APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2020
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2019
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/03/2022
Related members: 4
|
General index
H3O LAND INVES...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/10/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2022
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/01/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
H3O LAND INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
H3O LAND INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
H3O LAND INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
H3O LAND INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
H3O LAND INVES...
Organizacion actualizada