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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO HTJ, 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 (7)

    Related members (7)
    TONI WONG CHENG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DEBBY JENNY HUANG CHEN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    GASPAR DE PUY
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ESVO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 6
    View

    RIO RITA CENTER INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 5
    View

    LUCKY BOND CASINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2003
    Related members: 5
    View
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