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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    HELY TRADING, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE FERMIN LUQUE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EGGIS EDEN LUQUE
    • DIRECTOR - VICEPRESIDENTE
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    JOSE FERMIN LUQUE BATISTA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PUDIENDO TAMBIÉN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LOS PUNGUINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 7
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    MULTIREPUESTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1973
    Related members: 6
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    SEMFYL CORP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 6
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    Official Gazette (1)

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