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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    HIDALGO Y ASOCIADOS

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/07/85

      Document submitted

    Related members (2)

    Related members (2)
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    INDUSTRIAL WAYS (PMA) S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRANCAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    EXPORT UNDERWRITTERS AND INVESTMENTS POOL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1992
    Related members: 7
    View

    CAMBIO CENTROAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1993
    Related members: 3
    View

    INTERNATIONAL LEGAL ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1987
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada