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    Corporations and Foundations

    CASA DE MATERIALES 3H, S.A.

    Last query to official sources on 30 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    INGRITH PEñALBA
    • SUSCRIPTOR
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    QI HUA HOU CHAN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JUAN CARLOS ESPINOSA JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EQUIPO H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 14
    View

    CASA 3H S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2025
    Related members: 6
    View

    INVERSORA INMOBILIARIA KDM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2015
    Related members: 5
    View
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    Government payments (1)

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

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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