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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    HALLMARK GLOBAL, 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

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    Related members (9)

    Related members (9)
    STEFAN VICENTE DE NICOLO QUIROZ
    • AGENTE RESIDENTE
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    CHETAN KUMAR LAXMICHAND CHHEDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MAURA SEGUNDO MORAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EN SU AUSENCIA POR LA SECRETARIA,Y EN AUSENCIA DE AMBOS POR LA TESORERA .A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    SURESH MIRCHANDANI
    • DIRECTOR - TESORERO
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    LISBETH RODRIGUEZ MIRANDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA POR LA SECRETARIA,Y EN AUSENCIA DE AMBOS POR LA TESORERA .A FALTA DE ALGUNO DE ELLOS,LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA,DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MOUNTAIN CAPITAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 5
    View

    KEY CAPITAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 4
    View

    MILLANTUE LTDA (S.R.L)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/02/2012
    Related members: 1
    View
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    HALLMARK GLOBAL, S. A vigente
    Solo con suscripción
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