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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    HIC HOLDINGS, INC.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LEONIDAS DE LA ROSA CHAVEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS VALDES BOSQUEZ
    • TESORERO - DIRECTOR
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    JULIO ALTAFULLA MUñOZ.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RITZ PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 8
    View

    AMERICAN WEAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 8
    View

    EXCLUSIVE WEAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada