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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    AHGR INVESTMENT & HOLDING, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Changes history
    Business

    Related members (9)

    Related members (9)
    ANTONIO HINCAPIE GONZALEZ REVILLA
    • DIRECTOR - PRESIDENTE
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    LORENZO HINCAPIE VILA
    • DIRECTOR - TESORERO
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    MIGUEL ANGEL CLARE GONZALEZ REVILLA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALNOR ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 7
    View

    VANDER BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 5
    View

    FLAGORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1995
    Related members: 5
    View
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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 (476)

    Customs (476)
    gin alc 40 %
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vodka alc 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino alc 11%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    camarones congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camarones congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camarones congelados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada