HIDI, S.A. (HIDISA)

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

30/07/24

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Document submitted

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Solo con suscripción
30/07/24

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Document submitted
14/06/24

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Document submitted

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Related members (8)

Actives (7)
Inactives (1)


ABDIEL DIAZ HIM • DIRECTOR / PRESIDENTE View
ALEX IVAN DIAZ HIM • DIRECTOR - SECRETARIO - SUSCRIPTOR View
ALBIS AGUSTIN DIAZ HIM • SUSCRIPTOR View


SOFIA HIM DE DIAZ • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

ENLIGHT INTERNATIONAL CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/01/1995

Related members: 5

View

UNIVERSAL MARITIME BUREAU CO., LTD. INC

Organization type: SOCIEDAD ANONIMA

Registration date: 04/06/1984

Related members: 4

View

LAVRENTIS OCEANIC TRADE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/06/1999

Related members: 2

View

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General index

HIDI, S.A. (HI...


Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 18/04/2019 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 09/03/2017 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 24/10/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download