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Updated at 08 Sep 2024
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    Corporations and Foundations

    HTE INTERNATIONAL SOUTHERN GROUP INC. 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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/95

      Document submitted

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    Related members (8)

    Related members (8)
    FERNANDO FRAGUELA
    • DIRECTOR - SECRETARIO
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    MELQUISIDEC ALBERTO RODRIGUEZ
    • DIRECTOR - TESORERO
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESDENTE EN SUS AUSENCIAS LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PORTS PROVITIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1988
    Related members: 2
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    MARITIMA CONSOLIDADA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 2
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    INVERSIONES IVANROQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 2
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