Updated at 02 Jun 2024
Panama
Corporations and Foundations
HILMAN OVERSEAS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/08/21
Document submitted
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12/05/21
Document submitted
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29/01/16
Document submitted
Related members (7)
Related members (7)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIDA Y COMPOMETIDA ANTE TERCERO POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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MMG CORPORATE DIRECTOR THIRD INC.
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DIRECTOR / TESORERO
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MMG CORPORATE DIRECTOR FIRST INC.,
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DIRECTOR / PRESIDENTE
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MMG CORPORATE DIRECTOR SECOND INC.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2005
Related members: 3
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General index
HILMAN OVERSEA...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HILMAN OVERSEA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HILMAN OVERSEA...
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
Government index
HILMAN OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HILMAN OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HILMAN OVERSEA...
Organizacion actualizada