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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TIERRA Y HOGAR S,A,

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    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

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    Related members (8)

    Related members (8)
    CHOY KAM CHOI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    • SECRETARIO - DIRECTOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO L & Y, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2010
    Related members: 4
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    GRUPO INVERSIONISTA A Y C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
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    INVERSIONES NMC S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2014
    Related members: 4
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    INVERSIONES TIERRA Y HOGAR, S.A en solicitud
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