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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    HURGEN PROPERTIES 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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

    • 27/01/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LA SOCIEDAD QUEDARA OBLIGADA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA CONJUNTA A DOS (2) DEL TESORERO O SECRETARIO DE LA SOCIEDAD CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    FERNANDO A. GIL
    • DIRECTOR / TESORERO
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    SHERVAL MANAGEMENT LTD.
    • DIRECTOR / PRESIDENTE
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    GIONELA CHEN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (26253) Other organizations with which this organization shares directors and dignitaries.

    HOSELMA INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1990
    Related members: 7
    View

    RAB FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1992
    Related members: 7
    View

    MCH HOLDING, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/10/2014
    Related members: 6
    View
    See complete data
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