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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    HOGWART INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MICHELLE DEL CARMEN PAREDES BUENDIA
    • DIRECTOR - TESORERO
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    JORGE BERNARDO PAREDES VILLEGAS
    • DIRECTOR - SECRETARIO
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    JORGE JESUS PAREDES RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PAREDES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2006
    Related members: 6
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    MAGNA INVESTMENT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2002
    Related members: 4
    View

    WHITESHELL DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 382735
    Solo con suscripción
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    Movable assets (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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada