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Updated at 07 Apr 2024
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    Corporations and Foundations

    HERNANDO TRUJILLO 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALBALIRA DEL CARMEN MONTUFAR
    • DIRECTOR - PRESIDENTE
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    ALBALIRA DEL CARMEN MONTUFAR BARRERA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    JAIR ALFONSO MONTUFAR BARRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PANA METALS IMPORT AND EXPORT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 3
    View

    Y & J NET CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 3
    View

    CARGO TRAVELS & SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 3
    View
    See complete data
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HERNANDO TRUJILLO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada