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Updated at 06 Dec 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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    Sanctions verification

    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
    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
    View
    FRAGUELA- RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    HORACIO HERNAN HOQUEE SUBIA
    • DIRECTOR / TESORERO
    View
    See complete data

    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)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada