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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    HANNIBAL PANAMA, 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
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    Related members (9)

    Related members (9)
    JULIEN JOSEPH COSTA
    • DIRECTOR / PRESIDENTE
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    IVES JOSÉ MARIE COSTA
    • DIRECTOR / TESORERO
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    SIGEILY FANOVICH
    • SUSCRIPTOR
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    la sociedad se vera obligada y comprometida ante terceros mediante la firma individual del presidente
    • Persona con Derecho a Firma
    ERNE MORALES & ASSOCIATES.
    • AGENTE RESIDENTE
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERCOSTAL LOGISTICS CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 4
    View

    VILLA PACIFICA LODGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
    View

    HANNIBAL FISHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2019
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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