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    Corporations and Foundations

    HCL GROUPS COMPANY, S.A.

    Last query to official sources on 15 Aug 2025

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    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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    NICOLAS EPIFANIO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    PIERINA BEATRIZ NACARID SILVIA PADRON
    • APODERADO
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    ROLANDO QUIROS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE AL SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE DE FORMA INDIVIDUAL
    • REPRESENTANTE
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ITARINA ZULEMA MOLINAR
    • DIRECTOR / PRESIDENTE
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    OMALI MARIA SIMOZA CHANG
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE,EL VICEPRESIDENTE,EL SECRETAIO O EL TESORERO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (277) Other organizations with which this organization shares directors and dignitaries.

    HCL BUILDING AND RESIDENTIAL MANAGEMENT S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 03/07/2024
    Related members: 10
    View

    NAGO FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 5
    View

    OLNES TRADING & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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