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    • Panama

    Corporations and Foundations

    H20 P.H. 31D, S.A.

    Last query to official sources on 03 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
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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.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ALEJANDRO ALONSO ALONSO
    • DIRECTOR / TESORERO
    View
    MADDLEEN QUIJANO
    • SUSCRIPTOR
    View
    ALEJANDRO ALONSO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O ENSU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    TCADM PROPERTY MANAGEMENT, S.A.
    • DIRECTOR - TESORERO
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    SARA SANFELIU RUBIO
    • DIRECTOR - PRESIDENTE
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    ZOBEIDA CRISOL GONZALEZ GUTIERREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O ENS U AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O ENS U AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
    RUBIOMAR, S.A.
    • Secretario
    RUBIOMAR, S.A.
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    MINDANAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1980
    Related members: 6
    View

    FINANCIERA E INVERSIONES LA ALEMANA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1997
    Related members: 6
    View

    GAMEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 93954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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