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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    H.K. TRADING 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
    Business

    Related members (7)

    Related members (7)
    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    RAMON BENEDETTI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADING IMPORTEXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1983
    Related members: 2
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    CORPORACION HISPANA DEL NORTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 1
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    OCEAN STAR III
    File: 14441
    Registration: 15/11/89
    Gross tonnage: 299.61
    Net tonnage: 153.7
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