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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    HM&CO CONSULTORES JURIDICOS FORENSES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    ALEJANDRO MAGNO HERRERA MEDINA
    • PRESIDENTE - SECRETARIO - SOCIO
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    ROBERTO JAVIER MARTINEZ ASPEDILLA
    • TESORERO - SOCIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RUBEN DARIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2018
    Related members: 2
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    MAGNOS S ENTERPRISES CORPORATION, S.A. (M.E.C.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 1
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    CAFETOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 1
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