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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    HP - 1037, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (12)

    Related members (12)
    VICKTOHR SERRANO
    • DIRECTOR / TESORERO
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    NICOLE CUBILLA
    • DIRECTOR / SECRETARIO
    View
    GADI COHEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SALEM MANAGEMENT LTD
    • Suscriptor
    PASH INTERNATIONAL LTD
    • Suscriptor
    JOSÉ FERNANDO SALAZAR JIMÉNEZ
    • DIRECTOR / PRESIDENTE
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    CECIBEL FERNÁNDEZ DE LA REGUERA CÁCERES
    • DIRECTOR / TESORERO
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    MARIA FERNANDA CARRIZO DAVID
    • DIRECTOR / SECRETARIO
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CASTLE NOVO TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 5
    View

    AVENIDA F, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2018
    Related members: 4
    View

    3 E Q INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 4
    View
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