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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO H & F S.A.

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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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    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)
    GOUXIAO FAN
    • TESORERO
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    JINKING LOU
    • DIRECTOR
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    LUIS OSCAR VALDEZMURGAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA ROGELIO NAVARRO ACOSTA--- CON CEDULA 1-30-856 Y EN SU AUSENCIA LO SERA EL PRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERRASOL 40B2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 4
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    FUNDACION TRES R ZHENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2017
    Related members: 1
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    DELA TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1995
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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