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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HUARAZ

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    Organization Report

    Organization summary

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    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 (12)

    Related members (12)
    ALVARO ENRIQUE VILLANUEVA JIMENEZ.
    • VOCAL
    • DIRECTOR
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    EDUARDO MEDINA SAAVEDRA.
    • AGENTE RESIDENTE
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    DIOMEDES ABREGO BARCENAS
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
    • REPRESENTANTE
    JUAN CARLOS VILLANUEVA
    • DIRECTOR
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    GUILLERMO GARUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EDALVI CORPORATION, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1975
    Related members: 12
    View

    EDIMOR INVERSIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 8
    View

    AVILLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1993
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 16654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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