Updated at 01 Nov 2024
Panama
Corporations and Foundations
HIBACHI GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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17/12/23
Document submitted
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18/11/20
Document submitted
Related members (11)
Related members (11)
ISMAEL ENRIQUE BARRIOS ARCIA
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AGENTE RESIDENTE
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LUIS CARLOS PAN ZHANG
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DIRECTOR / PRESIDENTE
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ALFONSO CHONG CHAM
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DIRECTOR / PRESIDENTE
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ANGELITA CHONG CHAM
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DIRECTOR / SECRETARIO
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CARLOS ALBERTO CHONG CHAM
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGA DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO,TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
BEST OFFSHORE INVESTMENT ENTERPRISE LIMITED (PANAMA) INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 6
|
INMOBILIARIA CORPORATIVA BUENAVENTURA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2001
Related members: 4
|
General index
HIBACHI GROUP,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIBACHI GROUP,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HIBACHI GROUP,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
bolsas de papel
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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exhibidor de mercancia
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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articulos de sederia y modisteria
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
HIBACHI GROUP,...
Operation permits (1)
Operation permits (1)
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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Operations index
HIBACHI GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HIBACHI GROUP,...
Organizacion actualizada