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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    HOFAT INVESTMENTS LIMITED, INC.

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    Organization Report

    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

    Changes history
    Business

    • 29/06/24

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      Document submitted

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      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    CHARLES LEE YEH KWONG
    • SECRETARIO - DIRECTOR
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    RONALD ARCULLI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BELLEFONTE FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1980
    Related members: 4
    View

    BOB ENTERPRISE INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1978
    Related members: 4
    View

    EDGEFIELD ASSOCIATED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1982
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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