Updated at 04 Oct 2024
Panama
Corporations and Foundations
HANKO TRADING CORP.
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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
Changes history
Changes history
Business
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16/02/24
Document submitted
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17/12/23
Document submitted
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13/04/23
Document submitted
Related members (7)
Related members (7)
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JOSE DEL CARMEN ESPINO
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TESORERO - DIRECTOR
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ELOY BENEDETTI
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SUSCRIPTOR
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RODRIGO AROSEMENA
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SUSCRIPTOR
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FONSECA Y ASOCIADOS 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1156)
Related organizations (1156)
Other organizations with which this organization shares directors and dignitaries.
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GOOD POSITION INVESTMENT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1984
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1984
Related members: 11
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NEW WORLD FINANCIAL & DEVELOPMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1984
Related members: 11
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General index
HANKO TRADING ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HANKO TRADING ...
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
HANKO TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HANKO TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
HANKO TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
HANKO TRADING ...
Organizacion actualizada