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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    P&H HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (8)

    Related members (8)
    JULIO CESAR HO LAO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JIM RAUL LIU LUO
    • DIRECTOR / SECRETARIO
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    YAN FANG ZHANG ZHUO DE CHEN
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE Y EL SECRETARIO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, YA SEA QUE ACTUEN DE MANERA CONJUNTA O DE MANERA INDIVIDUAL, A FALTA DE AMBOS EL TESORERO Y A FALTA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JULIO HO CHUNG
    • TESORERO - DIRECTOR
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    BENJAMIN ERNESTO PORTILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 4
    View

    MEPTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2020
    Related members: 3
    View

    CHEN LEGACY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 2
    View
    See complete data
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    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
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (125)

    Customs (125)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manteles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubiertos desechables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANDA HOUSE cancelado
    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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    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
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    Organizacion actualizada