Updated at 23 May 2024
Panama
Corporations and Foundations
HULGADIN S.A.
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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.
Changes history
Changes history
Business
-
19/12/23
Document submitted
-
19/12/23
Document submitted
-
19/12/23
Document submitted
Related members (12)
Related members (12)
ROY CARLOS DURLING
•
SUSCRIPTOR
|
SUCRE ARIAS & REYES
•
AGENTE RESIDENTE
|
DAYRA SANCHEZ DE ROMERO
•
DIRECTOR / PRESIDENTE
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SCHIMMELPENNINCK TRUST & MANAGEMENT B.V.
•
TESORERO - DIRECTOR
|
MAXIMILIAAN GRAAF SCHIMMELPENNINCK
•
SECRETARIO - DIRECTOR
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TESLIN CORPORATE SERVICES B.V.
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (486)
Related organizations (486)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 5
|
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
|
General index
HULGADIN S.A.
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 26/05/2023
|
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/01/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 01/12/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HULGADIN S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HULGADIN S.A.
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
HULGADIN S.A.
Operation permits (0)
Operation permits (0)
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Operations index
HULGADIN S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HULGADIN S.A.
Organizacion actualizada