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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA DE MATERIALES 3H, S.A.

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    Organization Report

    Organization summary

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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
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    Related members (11)

    Related members (11)
    JUAN CARLOS ESPINOSA JIMENEZ
    • SUSCRIPTOR
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    XIU TIAN LIAO
    • DIRECTOR - VOCAL
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    YADIRA CALI HOU LIAO
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EQUIPO H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 14
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    INVERSORA INMOBILIARIA KDM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2015
    Related members: 5
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    ESTACION SAN BERNARDINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2023
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (14)

    Customs (14)
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    Solo con suscripción
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    azulejos y baldosas
    Solo con suscripción
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    puertas
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    Operation permits (1)

    Operation permits (1)
    CASA DE MATERIALES 3H, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada