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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    HONGG INVESTMENT CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    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
    Business

    Related members (8)

    Related members (8)
    LUIS STANZIOLA OGAZON
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JEAN HILARY FRANSCHESCA RYSER SEQUERA
    • SUSCRIPTOR
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    LUIS STANZIOLA SOPALDA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, O EL SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE ESTOS DOS (2) LO SERÁ EL TESORERO EN AUSENCIA DE ÉSTOS LA OSTENTARA,AQUELLAS PERSONAS A QUIENES SE LES HAYA CONFERIDO FACULTAD POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JEAN HILARY FRANSHECA RYSER SEQUERA
    • DIRECTOR / PRESIDENTE - TESORERO
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    MIGUEL BERNAL ROSAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA DE TARJETAS PREPAGADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2006
    Related members: 4
    View

    TECNO AVICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 4
    View

    COMERCIALIZADORA S&O,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30275346
    Solo con suscripción
    Solo con suscripción
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