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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    HFC INTERNATIONAL TRADING, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (7)

    Related members (7)
    FRANCISCO RODRIGUEZ HERNANDEZ
    • DIRECTOR - SECRETARIO
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    COHEN, VASSILOPULOS, PONS & ASOCIADOS.
    • AGENTE RESIDENTE
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    CARLOS JOSE FALCON FAJARDO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    NORTH PENN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2007
    Related members: 6
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    FUNDACION BRAMAMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2012
    Related members: 3
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    INVERSIONES TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 2
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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 (4)

    Customs (4)
    hornos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    estufas
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    hornos de gas
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada