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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    HK TRUCKING, 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
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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
    Business
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    Related members (8)

    Related members (8)
    LUIS ANTONIO SOTO GONZALEZ
    • DIRECTOR
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    YESSICA LISETT SANCHEZ RIVERA DE SOTO
    • DIRECTOR / TESORERO
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    ELVIA CHANG DE LEE
    • AGENTE RESIDENTE
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    ANA TERESA DE VEGA RICORD DE RODRIGUEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ITR TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 5
    View

    TRANSPORTE INTERTRANS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 4
    View

    CIA. INTERNACIONAL DE TRANSPORTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2015
    Related members: 4
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    HK TRUCKING en solicitud
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada