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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    HOI GLOBAL TRADING, 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

    Related members (7)

    Related members (7)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    ESPERANZA KARINA IRIBARREN
    • DIRECTOR
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    IBRAHIM DE JESUS OJEDA GUEDEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    SALEM MANAGEMENT LTD.
    • Suscriptor
    PASH INTERNATIONAL LTD.
    • Suscriptor
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MIGLIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2019
    Related members: 1
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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 (80)

    Customs (80)
    trufas
    Solo con suscripción
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    trufas
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    trufas
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    Operation permits (1)

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

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    Official Gazette (0)

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    Organizacion actualizada