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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    HAMMERHEAD DEVELOPMENT INC.

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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

    • 08/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    ERIKA MORALES GIL
    • DIRECTOR / SECRETARIO
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    BEYRA MARMOLEJO COPETE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RAMON MARTINEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    ELENA COSME DE MENACHO
    • DIRECTOR / TESORERO
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    VANESSA ANNETTE MENDEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (424) Other organizations with which this organization shares directors and dignitaries.

    CHORRERA SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 7
    View

    MAMONI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1990
    Related members: 6
    View

    VIADUC LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 6
    View
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    Organizacion actualizada