Panama
Corporations and Foundations
HIROCHI INVESMENT S.A.
Last query to official sources on 14 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Operation permit cancelation
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11/04/18
New operation permit
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11/04/18
Operation permit cancelation
Related members (6)
Related members (6)
WENDY RODRIGUEZ
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DIRECTOR / SECRETARIO
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LUIS RODRIGUEZ
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DIRECTOR / TESORERO
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WENDY ZAHIRA TELLO RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL PRESIDENTE LEGAL DE LA MISMA, Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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General index
HIROCHI INVESM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIROCHI INVESM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HIROCHI INVESM...
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
HIROCHI INVESM...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HIROCHI INVESM...
Financial Statements (0)
Financial Statements (0)
No results found
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
HIROCHI INVESM...
Organizacion actualizada