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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    HMDJ CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (13)

    Related members (13)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
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    HALEY LYNN WHITMORE
    • DIRECTOR / PRESIDENTE
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    MODESTO HENRIQUEZ
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
    View
    EFRAIN HENRIQUEZ
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
    View
    JAIME ANTONIO GRAELL
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2925) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    FICAS WELDING CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 14
    View

    LA ROCA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 14
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 17401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30197190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 449567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    HMDJ CORP S.A 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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    HMDJ CORP en solicitud
    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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada