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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    HOCABE, 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
    Business

    Related members (5)

    Related members (5)
    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    MICHELLE DEL CARMEN HO DE LA OSSA
    • DIRECTOR / TESORERO
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    JUAN PABLO CASTIBLANCO CASAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL. A FALTA DE ALGUNO DE ELLOS LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SORMI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 2
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    SORMI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 2
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    GORDO BURGERS & FRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    KICKBALL ZONE vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    KICKBALL ZONE cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada