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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    HH INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    DUMA LIONEL GUEVARA GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LEILA ABDUL AHMAD
    • APODERADO
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    YARILIS MARIBEL SERRANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    L&L IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 5
    View

    INVERSIONES PETIT ROA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 2
    View

    SMART PHONES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2019
    Related members: 1
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    365 CELULARES, COMPUTADORAS Y ACCESORIOS vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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