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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    HEC TRADING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Related members (16)

    Related members (16)
    SANDRA INEZ MOTTA FIDANQUE.
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO MOTTA FIDANQUE.
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / TESORERO
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    RAMON ARIAS PORRAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LUIS EDUARDO CESPEDES
    • PRESIDENTE - DIRECTOR
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    LISIMACO JACINTO LOPEZ Y LOPEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDEN TE, SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDEN TE, SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE-PRESIDEN TE, SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2102) Other organizations with which this organization shares directors and dignitaries.

    RAMOSACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 12
    View

    DESARROLLO OLDEMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2005
    Related members: 12
    View

    CALYER INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 12
    View
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