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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    HUNTER DOG INVESTMENTS, 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 (7)

    Related members (7)
    JOSÉ ENRIQUE BÓSQUEZ BÓSQUEZ
    • SUSCRIPTOR
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    LUIS MANUEL MÁRQUEZ ARZA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ILSEN ENERITZ MARQUEZ ARZA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    PRODUCCIONES PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 3
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    CONSTRUCTORA AEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 1
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    CONSTRUCTORA MARZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2020
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 32332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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