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    • Panama

    Corporations and Foundations

    H GROUP CAPITAL, S.A.

    Last query to official sources on 06 Aug 2025

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    Organization Report

    Organization summary

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARCELA PEREZ ABADI DE HARARI
    • DIRECTOR / TESORERO
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    CHARLES JOSEPH HARARI PEREZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DAVID JOSEPH HARARI PEREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE-SECRETARIO Y EL TESORERO TENDRÁN PODER GENERAL AMPLIO SUFICIENTE PARA REPRESENTAR LA SOCIEDAD DE FORMA INDIVIDUAL
    • Apoderado
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MUCHADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 5
    View

    MERALD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 5
    View

    KOHLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 4
    View
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    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Organizacion actualizada