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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HAU NG, 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
    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

    • 01/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DIANA HAU NG
    • DIRECTOR / SUBTESORERO
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    JORGE HAU NG
    • DIRECTOR / SUBSECRETARIO
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    HAU YUK YIN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    XIN MEI NG ZHOANG
    • SECRETARIO
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    CAI YI ZHONG DE NG
    • TESORERO - DIRECTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LAMPARAS ILUMIMUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 8
    View

    GRUPO HAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 5
    View

    JUEGOS PIROTECNICOS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 42459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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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)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (0) No results found
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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)

    News (0) No results found
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    Organizacion actualizada