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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO HACHVILDOM, 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
    Business

    • 16/05/24

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      Document submitted

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      Solo con suscripción

    • 16/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANA MARIA ROMERO LEON
    • DIRECTOR - PRESIDENTE
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    EMILIO PIMENTEL VEGA
    • AGENTE RESIDENTE
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    ANA MARIA LEON DE ROMERO
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERAN EL SECRETARIO, O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERAN EL SECRETARIO, O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA NACOM, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 4
    View

    RICARDO ROMERO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 3
    View

    JSHORNA SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 204340
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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