Updated at 29 Oct 2024

more_vert

Panama

Corporations and Foundations

HMK PANAMA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

08/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
08/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (7)
Inactives (0)


PRESIDENTE Y SECRETARIO • REPRESENTANTE
GOMEZ GIRALDO & ASOCIADOS • AGENTE RESIDENTE View
CHAHER YOUSSEF HAMMOUD SALAH • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

ESTIVANELI INTERNACIONAL,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/03/2007

Related members: 12

View

INVERSIONES BRISTOL 2012, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/06/2012

Related members: 6

View

ROUNDTEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2007

Related members: 6

View

See complete data

Next Legal

General index

HMK PANAMA, S.A.


Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 08/08/2019 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 15/05/2015 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 20/02/2015 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