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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    HARDIMAN COMPANIA FINANCIERA, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LOUCAS S. FAFALIOS
    • TESORERO - SECRETARIO - DIRECTOR
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    CHRISTY GEORGE PETERS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA FINANCIERA SANTA MARINA S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1965
    Related members: 5
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    COMPAÑIA FINANCIERA Y COMMERCIAL IRESTADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1971
    Related members: 5
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    COMPAÑIA FINANCIERA SANTA CATERINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1964
    Related members: 5
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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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