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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    HMA 300A, S.A.

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    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

    Changes history
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    Related members (9)

    Related members (9)
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MELISSA ARIANE JARAMILLO SPARKS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUILLERMO HECTOR MARTUCCI VEGA, FERNANDO GUILLERMO MARTUCCI SUAREZ Y VICTORIA EUGENIA MARTUCCI SUAREZ
    • Apoderado
    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA ALEICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 14
    View

    BIENES RAICES CURAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 14
    View

    HMA 17A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 9
    View
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