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    • Panama

    Corporations and Foundations

    CORPORACION HI, S.A.

    Last query to official sources on 21 Feb 2025

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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 (12)

    Related members (12)
    LUIS ARROCHA
    • SUSCRIPTOR
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    MARBELLA JUAREZ GONZALEZ (8-785-2436)
    • AGENTE RESIDENTE
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    MARIA LANZI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    MARBELLA JUAREZ GONZALEZ (8-785-2436)
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES F 610, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 8
    View

    INVERSIONES G 923, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2012
    Related members: 8
    View

    ITALVEN GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 8
    View
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    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)

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