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    • Panama

    Corporations and Foundations

    H. S. INVESTMENT CORP.

    Last query to official sources on 18 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MONICA LUGO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PABLO STEER
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    KATIA DE HENRIQUEZ
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    EL PRESIDENTE EN ULTIMA ESTANCIA SERA REENPLADO POR EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN ULTIMA ESTANCIA SERA REENPLADO POR EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN ULTIMA ESTANCIA SERA REENPLADO POR EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CRISMABE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 4
    View

    CORPORACION MOLINA MENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 4
    View

    FUNDACIÓN PARA EL DESARROLLO DE LA LIBERTAD CIUDADANA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 08/04/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada