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    • Panama

    Corporations and Foundations

    CONSORCIO H.N.C., S.A.

    Last query to official sources on 05 May 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KIRIA HELENA TSIMOGIANIS RODRIGUEZ
    • SUSCRIPTOR
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    RENE JEAN HUTCHINSON VARGAS
    • SECRETARIO - DIRECTOR
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    ANA ISABEL COMPAÑY DE NUÑEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA LA OSTENTARA LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    TSIMOGIANIS HUTCHINSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LA OSTENTARA LA PERSONA DESIGNADA POR LA JUN TA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LA OSTENTARA LA PERSONA DESIGNADA POR LA JUN TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    J. COMPANY E. HIJOS,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1958
    Related members: 4
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    CONSORCIO INTERDISCIPLINARIO PARA EL DESARROLLO EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 3
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    ESTRUCTURAS INTEGRALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (152)

    Government payments (152)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (16)

    Customs (16)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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