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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    H2O LC, S.A.

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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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    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 (7)

    Related members (7)
    CARLOS GARCIA MOLINO
    • SECRETARIO - DIRECTOR
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    MADDLEEN QUIJANO
    • SUSCRIPTOR
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    AILEDSABEL GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O ENS U AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    H20 11F, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2010
    Related members: 6
    View

    THE FACTORY HKA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
    View

    OASIS ON THE BAY 14D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100942
    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)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    H2O L-C, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada