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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO HERMANOS HO, 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
    Business
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    Related members (10)

    Related members (10)
    JIA JI HE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HANLING HE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    BUFFETE CHUNG, Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTA Y EN SUAUSENCIA EL SECRETARIO
    • REPRESENTANTE
    JIA JUN HE
    • DIRECTOR - SECRETARIO
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    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BEISHUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 7
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    Real estate (14)

    Real estate (14)
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    File: Nº 30452339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30392242
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12880
    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 (0)

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    Social Security Fund (0)

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    Organizacion actualizada