Panama
Corporations and Foundations
CORPORACION HUVEZI H, S.A.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
16/08/22
Document submitted
Related members (7)
Related members (7)
NILO SANTOS
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SUSCRIPTOR
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MARIA LOURDES FERNANDEZ FLORES
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DIRECTOR / SECRETARIO
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VICTOR MANUEL VELEZ FERNANDEZ
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DE INTERES PRIVADO CORPORACION HUVEZI Organization type: FUNDACIÓN PRIVADA
Registration date: 10/08/2022
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2016
Related members: 2
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GRUPO REALIDADES INMOBILIARIAS H, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2022
Related members: 1
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General index
CORPORACION HU...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION HU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORPORACION HU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORPORACION HU...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION HU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORPORACION HU...
Organizacion actualizada