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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    HENMOT OVERSEAS, S.A.

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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.

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    Related members (12)

    Related members (12)
    MARIA ANTONIA MOTTA A.
    • DIRECTOR
    • DIRECTORES
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    VICTOR MANUEL CUBIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA ANTONIA MOTTA
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, A FALTA DE ALGUNO DE ELLOS, JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNA-RA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    LORENZO HINCAPIE PRETELT
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, A FALTA DE ALGUNO DE ELLOS, JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNA- RA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, A FALTA DE ALGUNO DE ELLOS, JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNA- RA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, A FALTA DE ALGUNO DE ELLOS, JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNA- RA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HENMOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 14
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    FUNDACION NICKIE CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2006
    Related members: 5
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    FELGATE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 5
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    Official Gazette (1)

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