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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HD CONSULTING LEGAL, 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
    corporate_fare
    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
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    Related members (8)

    Related members (8)
    RICARDO ANIBAL CHECA ARCE
    • AGENTE RESIDENTE
    • DIRECTOR / SECRETARIO
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    MARISOL ARCE VILLARREAL DE CHECA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    RICARDO AGOSTO CHECA HERRERA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    PETRA ANTONIA DIAZ SECAIDA
    • 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.

    chkemporium, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2015
    Related members: 5
    View

    CENTRAL INTERFRESH EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2024
    Related members: 1
    View

    GREEN RECYCLER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2024
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ABAL-ACADEMY BILINGUAL ACCOUNT LEGAL 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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    HD CONSULTING LEGAL 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)

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    Organizacion actualizada