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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HCH

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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
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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
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    Related members (5)

    Related members (5)
    HENRY SION COHEN HARARI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ALBERTO SION COHEN HARARI
    • MIEMBRO / TESORERO
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GK DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 6
    View

    AURA 59, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 6
    View

    FUNDACION SCC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2013
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30265047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19054
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada