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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    HOCO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    LUIS EDUARDO CONCEPCION
    • SUSCRIPTOR
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    YANETH SANCHEZ
    • DIRECTOR / SECRETARIO
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    LUIS LANGMAID ORTIZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEX Q- TEAM
    • AGENTE RESIDENTE
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    LUIS EDUARDO CONCEPCION CRESPO
    • DIRECTOR / SECRETARIO
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    ROXANNA CASTILLO DURAN
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    No results found
    FUNDACION TECNO MERCANTIL DE PANAMA
    Fundación privada • Vigente
    • MIEMBRO
    View
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORAL VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2014
    Related members: 4
    View

    FUNDACION TECNO MERCANTIL DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2018
    Related members: 4
    View

    IZA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
    cables y adaptadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables adaptadores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes inteligentes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    HOCO PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada