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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA HO,S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    MIRIA HO DE PORTUGAL
    • SUSCRIPTOR
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    MIMI HO DE MEDINA
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
    View
    MIYIN HO DE DE GRACIA
    • DIRECTOR - PRESIDENTE
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    ARGIMIRO ANTONIO VELARDE GONZALEZ
    • AGENTE RESIDENTE
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    ERASMO KURUKLIS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PAN DE ORO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 9
    View

    CONSORCIO HO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 6
    View

    WANTON HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1994
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 27068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada