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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    HBM GLOBAL TRADING CORP

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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
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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 (6)

    Related members (6)
    IDAN YALIN YELINEK Y DOR YALIN YELINEK
    • APODERADO
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    GEORGINA GRACIELA AGUILERA DE MERIZALDE
    • SUSCRIPTOR
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    ARMANDO MARTINEZ MONTENEGRO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES & PROYECTOS, F & S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 2
    View

    FUNDING SOLUTION INTERNATIONAL, L.L.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 2
    View

    PRIMA E ULTIMA RISTORANTE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2017
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
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    5 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1600 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1600 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HBM GLOBAL TRADING CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-06-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-06-14 Source: Mi Diario
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    Organizacion actualizada