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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    HMA INTERNATIONAL S.A.

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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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    JAE HEE SHIN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO , Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HML INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1996
    Related members: 8
    View

    HMM INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1996
    Related members: 4
    View

    HMG INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HYUNDAI GREENPIA
    File: 19659
    Registration: 28/01/97
    Gross tonnage: 1037.64
    Net tonnage: 311.29
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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 (55)

    Customs (55)
    motocicleta electrica modelo rally año 2...
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    correas
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    partes y accesorios
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada