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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    THE HUB DEVELOPMENT, 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
    corporate_fare
    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)
    PATRICIA LEE
    • DIRECTOR / TESORERO
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    GABRIEL DIEZ POLACK
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GABRIEL DIEZ MONTILLA
    • DIRECTOR / SECRETARIO
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    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    ALFRED MUSCHETT
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    FEC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 10
    View

    PROMOTORA ADP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 9
    View

    LIVING73 DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2019
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 36709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (2)

    Customs (2)
    revestimiento de porcelanato
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    revestimiento de porcelanato
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada