Updated at 18 Jun 2024
Panama
Corporations and Foundations
HEBILLAS TRADING CORP. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/01/24
Document submitted
-
02/01/24
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
LUIS GERMAN GOMEZ GIRALDO
•
SUSCRIPTOR
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GONZALO DEL SOCORRO VILLA VILLEGAS
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DIRECTOR - TESORERO
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ENRIQUE VILLA VILLEGAS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EN FOR-
MA INDIVIDUAL.
•
REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO EN FOR-
MA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL STEEL TRADING CORP (ISTCO) Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1989
Related members: 4
|
TRANSNATIONAL AGRICULTURE INTERCOMERCE CORP. (TRAINCO) Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1989
Related members: 2
|
MACHINE TRADING CORP. (MATRACO) Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1989
Related members: 2
|
General index
HEBILLAS TRADI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEBILLAS TRADI...
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 (0)
Brands (0)
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Assets index
HEBILLAS TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HEBILLAS TRADI...
Operation permits (0)
Operation permits (0)
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Operations index
HEBILLAS TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HEBILLAS TRADI...
Organizacion actualizada