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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO HKF DE PANAMA 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    LUIS CARLOS MORENO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    SUSANA MILLON FUNG UNG
    • DIRECTOR / TESORERO
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    JESUS EDISON VERGARA
    • SUSCRIPTOR
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    ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTEBAN ANDRES HO TO
    • DIRECTOR / SECRETARIO
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    ARIEL AMETH NUÑEZ GOMEZ
    • AGENTE RESIDENTE
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    SANNY OLEN MARIN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    AZEVEDO MENDOZA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 5
    View

    ALIMENTARIA URIEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 3
    View

    GUARAMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    operadas con monedas para el horoscopo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS Y SUMINISTROS HKF vigente
    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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    VEMAR S.A VIDRIOS Y ALUMINIOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada