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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    HEXA BTA HOLDING, 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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    Related members (6)

    Related members (6)
    AUGUSTO TAMAYO ZUÑIGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CARLOS SERRANO COELHO
    • DIRECTOR
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    AUGUSTO TAMAYO ZUÑIGA Y JAIME VELEZ CAMACHO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DERTERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADE IMPORT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2023
    Related members: 1
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    MAGX´D ASEO Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    HEXA BTA HOLDING vigente
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