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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    H & T RETAIL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (11)

    Related members (11)
    JACK NAHEM
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    JUDITH A. FERNANDEZ Z.
    • DIRECTOR / PRESIDENTE
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    EDWIN OSVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JUDITH A. FERNADNEZ ZEBEDE
    • PRESIDENTE
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    ELIAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1994
    Related members: 6
    View

    FASHION RETAIL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 6
    View

    SEVILLE TOWER PROPERTY 2101. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    H & T RETAIL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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