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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    HILLARY DEVELOPMENT,CORP

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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
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    Related members (10)

    Related members (10)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    HAIM PESSO LEVY
    • DIRECTOR - VICEPRESIDENTE
    • PRESIDENTE
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    JACOBO GADELOFF ABADI
    • SECRETARIO
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    SALVO QUE JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESETACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO.
    • REPRESENTANTE
    HERBY LAW SERVICES,S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJRCIDA DE MANERA INDISTINTA Y POR SEPARADO POR EL PRESIDENTE,Y/O EL SECRETARIO,Y/O EL TESORERO O QUIN DESIGNE LA JU NTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 9
    View

    INMOBILIARIA POLO SUR, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2005
    Related members: 8
    View

    RIVAGE 56, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2013
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 51461
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    HILARY DEVELOPMENT CORP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada