Panama
Corporations and Foundations
HIERARCHY INVESTORS INC.
Last query to official sources on 15 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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16/04/21
Document submitted
Related members (10)
Related members (10)
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CECILIO AUGUSTO CASTILLERO
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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ZUMEI YANG
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DIRECTOR
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MINCHUN TANG
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DIRECTOR
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WILLIAM SULIAN CHENG
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1980
Related members: 2
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General index
HIERARCHY INVE...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 10/08/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIERARCHY INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
HIERARCHY INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HIERARCHY INVE...
Operation permits (0)
Operation permits (0)
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Operations index
HIERARCHY INVE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
HIERARCHY INVE...
Organizacion actualizada