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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    HURRICANE ASSETS,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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    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 (10)

    Related members (10)
    LUIS CARLOS ROSAS HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MAX VAN RIJSWIJK
    • DIRECTOR / PRESIDENTE
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    NICOLETH AMANDA SMITH BARROS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
    ANTONIA OJO
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1114) Other organizations with which this organization shares directors and dignitaries.

    GIRGAS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 14
    View

    SAMAZ GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 14
    View

    GMONEY PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 14
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 35623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada