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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HUGO, 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
    article
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    BALBINO VALDES RIVERA.
    • AGENTE RESIDENTE
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    HUGO ANDRES HENRIQUEZ VELASQUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LEYLA NALYNIS CASTILLO
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE TRANSPORTE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1993
    Related members: 2
    View

    AUTOS Y ACCESORIOS HUGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1998
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES HUGO vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada