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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    H.G. GROUP, 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
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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
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    Related members (8)

    Related members (8)
    MARIA ENELIA LOPEZ DE GUARDIA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    JOSE MARIA GUARDIA LOPEZ
    • DIRECTOR / SECRETARIO
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    JESUS ABDIEL GUARDIA LOPEZ
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD ANONIMA ORGUA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 3
    View

    HANDYMAN TOOLS INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2017
    Related members: 3
    View

    PANAMERICAN INDEPENDENT SALES ORGANIZATION CORP. PISO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 2
    View
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    Real estate (0)

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    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 (0)

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    Operation permits (2)

    Operation permits (2)
    H.G. GROUP 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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    H.G. GROUP, S.A. VIGENTE
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada