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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    H.L.J., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TAMARA INES MARTINEZ VALENCIA
    • DIRECTOR - VOCAL
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    JOSE FERNANDO SOTO ORTIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JORGE ENRIQUE SANCHEZ RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y/O EL SECRETARIO SON LOS REPRESENTANTES LEGALES, INDISTINTAMENTE, DE LA SOCIEDAD.
    • REPRESENTANTE
    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y/O EL SECRETARIO SON LOS REPRESENTANTES LEGALES, INDISTINTAMENTE, DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE GAMING MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 9
    View

    CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1996
    Related members: 5
    View

    RHODE GRAINS, A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 5
    View
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    Organizacion actualizada