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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    HOMES & INVESTMENTS CORPORATION

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    Organization Report

    Organization summary

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    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
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    Related members (11)

    Related members (11)
    TOMAS GERARDO DUQUE ZERR
    • DIRECTOR - SECRETARIO
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    ALEXANDRA DUQUE DE LA GUARDIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LILIAN MICHELL DUQUE
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGANE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DINER FOOD SERVICES PANAMA, S.A. (DIFOSP, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 6
    View

    GRUPO INMOBILIARIO DE VERAGUAS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2012
    Related members: 5
    View

    AGROGANADERA SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1999
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 46852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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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 (1)

    Operation permits (1)
    PROMOTORA HOME & INVESTMENT CORPORATION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada