Updated at 16 Nov 2024
Panama
Corporations and Foundations
CH Y HZ INVERSIONES, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/01/24
Document submitted
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15/10/14
Document submitted
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31/01/13
New operation permit
Related members (13)
Related members (13)
ANGELA CABALLERO
•
DIRECTOR
|
MOISES LOPEZ JIMENEZ
•
PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
|
RAUL GARCIA SAAVEDRA
•
DIRECTOR
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SERA EL PRESIDENTE Y EN SU AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. .
•
REPRESENTANTE
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GLOSCORP LEGAL GROUP- ABOGADOS
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AGENTE RESIDENTE
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SERA EL PRESIDENTE Y EN SU AUSENCIA DE TODOS ELLOS LO DESIGNARA LA
ASAMBLEA DE ACCIONISTAS.
.
•
REPRESENTANTE
|
SERA EL PRESIDENTE Y EN SU AUSENCIA DE TODOS ELLOS LO DESIGNARA LA
ASAMBLEA DE ACCIONISTAS.
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (226)
Related organizations (226)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 10
|
CHIVAS INTERNATIONAL ALLIANCES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2005
Related members: 9
|
GLOBAL OFFSHORE SERVICES (GLOSCORP), CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2007
Related members: 9
|
General index
CH Y HZ INVERS...
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CH Y HZ INVERS...
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
CH Y HZ INVERS...
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
CH Y HZ INVERS...
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
CH Y HZ INVERS...
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
CH Y HZ INVERS...
Organizacion actualizada