Panama
Corporations and Foundations
H&L GROUP FOUNDATION
Last query to official sources on 08 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
17/06/25
Document submitted
Related members (6)
Related members (6)
KARINA XIU MEI LUO ZHANG
•
FUNDADOR - MIEMBRO / PRESIDENTE
|
FRANCISCO HAU LIU
•
FUNDADOR - MIEMBRO / SECRETARIO
|
EVELYN JURADO MENDOZA
•
AGENTE RESIDENTE
|
SI EL CONSEJO FUNDACIONAL ESTUVIESE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÒN CON RESPECTO A CUALQUIER ACTO, NEGOCIO DE LA FUNDACIÒN, OBLIGARÀ A LA MISMA.
•
Persona con Derecho a Firma
|
EL REPRESENTANTE LEGAL SERÀ EJERCIDA ÙNICAMENTE POR LA FIRMA CONJUNTA POR EL PRESIDENTE Y EL SECRETARIO, EN CASO DE AUSENCIA DE ELLOS LA PERSONA NATURAL QUE ASIGNE EL CONSEJO FUNDACIONAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2022
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2023
Related members: 2
|
DISTRIBUIDORA SOL Y LUNA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2010
Related members: 1
|
General index
H&L GROUP FOUN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
H&L GROUP FOUN...
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)
No results found
Assets index
H&L GROUP FOUN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
H&L GROUP FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
H&L GROUP FOUN...
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)
No results found
News (0)
News (0)
No results found
Publications index
H&L GROUP FOUN...
Organizacion actualizada