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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    HUMAGNE INVESTMENT S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    CECILIA JURADO RASSOW
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HARMODIO HERRERA V.
    • PRESIDENTE - DIRECTOR
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    DILIA H. DE DIAZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5823) Other organizations with which this organization shares directors and dignitaries.

    LATRELL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 10
    View

    HARPER TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 10
    View

    BILTMORE FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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