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    Corporations and Foundations

    H&S INVESTMENT, CORP

    Last query to official sources on 29 Jun 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 (8)

    Related members (8)
    ROSA ANAYANSI SHEPPARD VILLAR
    • DIRECTOR - TESORERO
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    EXPEDITO RAMON SHEPPARD VILLAR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JENIFHER ESPINO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EDGAR IGLESIAS CONSTANTINO
    • Agente Residente
    EL PRESIDENTE, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SMACON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 3
    View

    FUNDACIÓN ALANVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/01/2023
    Related members: 3
    View

    WADALCATIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 2
    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 (4)

    Government payments (4)
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    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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    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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    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 (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)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada