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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    H & C BUSINESS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    MARIA ISABEL MIRANDA
    • DIRECTOR / SECRETARIO
    View
    MARAQUECH AIRIM HOQUEE PITTI
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    MARIA SONIA COSTA ZURITA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    JAVIER IVAN CABALLERO GONZALEZ
    • DIRECTOR / SECRETARIO
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    FRAGUELA- RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    HORACIO HERNAN HOQUEE SUBIA
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KAISER WOLF & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2001
    Related members: 5
    View

    CHIRIQUI CTP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2019
    Related members: 3
    View

    MAJAZUL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    H & C BUSINESS, S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada