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    • Panama

    Corporations and Foundations

    INVERSIONES H.M., S.A.

    Last query to official sources on 04 Mar 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YIRA MIREYA GUARDIA CHONG
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    QUINTIN MUÑOZ CABALLERO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    INES YEE DE CARRERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL VICE-PRESIDEN-TE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL VICE-PRESIDEN- TE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL VICE-PRESIDEN- TE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JYJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2009
    Related members: 6
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    ALMACEN AGROPECUARIO LA PINTADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1991
    Related members: 5
    View

    ESTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1973
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30220909
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    Movable assets (0)

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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.
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    Solo con suscripción
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    Official Gazette (1)

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

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