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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    HIDALGO & CIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DAVID EMANUEL MEDRANO JIMENEZ
    • AGENTE RESIDENTE
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    MARCO ANTONIO MONCADA VILLEGAS
    • DIRECTOR / PRESIDENTE
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    JULIO LARA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGANATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JAIME JESUS HIDALGO JIMENEZ
    • DIRECTOR / PRESIDENTE
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    SERGIO ALEXANDER ESPINOSA JIMENEZ
    • DIRECTOR / SECRETARIO
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    OLGA JIMENEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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

    CONTRATISTAS Y SERVICIOS PROFESIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 1
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    VISITE ESTADOS UNIDOS Y PANAMÁ (VISIT USA - PANAMA).

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/04/2002
    Related members: 1
    View

    ALROJO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1979
    Related members: 1
    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)
    QUE RIKO II cancelado
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada