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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    HUZIMA PANAMA 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ANDRES ROMOLEROUX ESTRADA
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO SOLA MEDINA
    • DIRECTOR - PRESIDENTE
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    LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON- FRANCISCO SOLA MEDINA Y ANDRES ROMO LEROUX ESTRADA, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    EQUIHOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 3
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    SANTO MAURO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1997
    Related members: 3
    View

    JC ORDISI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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