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    • Panama

    Corporations and Foundations

    HOCO PANAMA, S.A.

    Last query to official sources on 02 Jul 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    YANETH SANCHEZ
    • DIRECTOR / SECRETARIO
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    YANNY GABRIELA GARCIA BOUTET
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LUIS EDUARDO CONCEPCION
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LUIS EDUARDO CONCEPCION CRESPO
    • DIRECTOR / SECRETARIO
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    LUIS LANGMAID ORTIZ
    • AGENTE RESIDENTE
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    ROXANNA CASTILLO DURAN
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORAL VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2014
    Related members: 4
    View

    FUNDACION TECNO MERCANTIL DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2018
    Related members: 4
    View

    IZA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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