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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    HARDEVIKE TRADING CO. INC.

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    Organization Report

    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

    Changes history
    Business

    • 01/07/24

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      Document submitted

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      Solo con suscripción

    • 01/07/24

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      Document submitted

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      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GENY DURAN DE PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ANNABEL PAULIN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LANCE LAWSON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    GENY DURAN DE PEöALBA
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    LADYBIRD PROPERTIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 12
    View

    HUNTLY ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 8
    View

    EUROINVEST ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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