Updated at 14 Dec 2024
Panama
Corporations and Foundations
H & C GROUP HOLDING CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/11/18
Document submitted
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16/06/17
Document submitted
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11/05/17
Document submitted
Related members (8)
Related members (8)
EDNA MAGALY REYES
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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RAMON ENRIQUE HERNANDEZ DEL CID
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LUIS MELQUIADES CABALLERO LEZCANO
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SUSCRIPTOR
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MARITZA DEL ROSARIO HERRERA RIOS
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SECRETARIO - DIRECTOR
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LUIS MELQUIADES CABALLERO GONZALEZ
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TESORERO - DIRECTOR
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LIC.MOISES OSORIO PALACIOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
UNIÓN DE LAVANDERIAS, SOCIEDAD ANONIMA (UNILAVA, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2014
Related members: 5
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General index
H & C GROUP HO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H & C GROUP HO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
H & C GROUP HO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
H & C GROUP HO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
H & C GROUP HO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
H & C GROUP HO...
Organizacion actualizada