Panama
Corporations and Foundations
HUCARES INVESTMENTS CORP.
Last query to official sources on 02 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/06/25
Document submitted
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30/06/25
Document submitted
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17/08/20
Document submitted
Related members (13)
Related members (13)
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ALEXANDRA DUQUE DE LA GUARDIA
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DIRECTOR
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TOMAS GERARDO DUQUE DE LA GUARDIA
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DIRECTOR / TESORERO
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RODRIGO MOLINA ORTEGA Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE, ASI COMO TAMBIEN LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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OLGA ZERR DE DUQUE
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SECRETARIO - DIRECTOR
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TOMAS GERARDO DE DUQUE
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PRESIDENTE
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EL PRESIDENTE, ASI COMO TAMBIEN LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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EL PRESIDENTE, ASI COMO TAMBIEN LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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MOLINA ORTEGA & ASOCIADOS
•
Agente Residente
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Associations (0)
Associations (0)
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Related organizations (432)
Related organizations (432)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1996
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1999
Related members: 7
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General index
HUCARES INVEST...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/05/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HUCARES INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
HUCARES INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HUCARES INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HUCARES INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HUCARES INVEST...
Organizacion actualizada