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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    HILLENIUSINGEL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/22

      Document submitted

      Solo con suscripción

    • 03/04/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROCIO VIGIL DE CASTELLON
    • DIRECTOR - PRESIDENTE
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    MARIA LETICIA CASTELLON DE MOCCI
    • SUSCRIPTOR
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    ORLANDO MOCCI PRADOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO EN FORMA INDISTINTA Y EN LAS FALTAS ABSOLUTAS O TEMPORALES DE AMBOS EJERCERA ESAS FUNCIONES EL TESORERO.
    • REPRESENTANTE
    RAMON FRANCISCO CASTELLANOS
    • AGENTE RESIDENTE
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    MARIA TERESITA AGUILAR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO EN FORMA INDISTINTA Y EN LAS FALTAS ABSOLUTAS O TEMPORALES DE AMBOS EJERCERA ESAS FUNCIONES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BABY SUPER STORE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1996
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 3652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 109127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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