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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    HUBANY CORPORATION

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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

    • 19/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
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    • REPRESENTANTE
    ROBERT LO KAI LEUNG
    • TESORERO - DIRECTOR
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    DORA CHEOK YIU SUAN
    • SECRETARIO - DIRECTOR
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    Associations (0)

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

    LUDFORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 6
    View

    TENDORE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1987
    Related members: 6
    View

    VALDAY COMPANY LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1977
    Related members: 5
    View
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