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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EL HIGO, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    EFEBO ILICH DIAZ
    • SUSCRIPTOR
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    JAZMIN ELIZABETH GARCIA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    THORNHILL SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1974
    Related members: 6
    View

    FUNDACION ABROS

    Organization type: FUNDACION
    Registration date: 25/11/2003
    Related members: 5
    View

    DESARROLLO E INVERSIONES TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL HIGO S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-12-29 Source: La Prensa
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    Organizacion actualizada