Panama
Corporations and Foundations
HONGG INVESTMENT CORP.
Last query to official sources on 16 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
08/07/25
Document submitted
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02/09/21
New property
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07/09/20
Document submitted
Related members (8)
Related members (8)
ELIZABETH STANZIOLA OGAZON DE ROJER
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DIRECTOR / SECRETARIO
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SANDRA ELIZABETH OGAZON REYES
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, O EL SECRETARIO INDISTINTAMENTE, EN AUSENCIA DE ESTOS DOS (2) LO SERÁ EL TESORERO EN AUSENCIA DE ÉSTOS LA OSTENTARA,AQUELLAS PERSONAS A QUIENES SE LES HAYA CONFERIDO FACULTAD POR PARTE DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MIGUEL BERNAL ROSAS
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DIRECTOR
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JEAN HILARY FRANSHECA RYSER SEQUERA
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DIRECTOR / PRESIDENTE - TESORERO
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Associations (0)
Associations (0)
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
SURTIDORA DE TARJETAS PREPAGADAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2010
Related members: 4
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General index
HONGG INVESTME...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
HONGG INVESTME...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HONGG INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HONGG INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
HONGG INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HONGG INVESTME...
Organizacion actualizada