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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    HARGREAVES CONSOLIDATED 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 (8)

    Related members (8)
    MARTHA SALAZAR
    • SUSCRIPTOR
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    ILMA BELUCHE
    • SUSCRIPTOR
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    CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ILMA GRACIELA BELUCHE TESTA
    • DIRECTOR / SECRETARIO
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    MARLENE GOMEZ
    • DIRECTOR / PRESIDENTE
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    MELVA ITZEL ELLIS DE MANZANE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    BIRCH FINCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 4
    View

    FINBOAT GMBH CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 4
    View

    SUN & SEA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 4
    View
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    Official Gazette (1)

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