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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    H.M.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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MANUEL NICOLAS SANCHEZ
    • AGENTE RESIDENTE
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    MARIANO CASIANI ROMERO
    • SUSCRIPTOR - DIRECTOR - TESORERO - GERENTE GENERAL
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    DRAKE KARIOTAKIS
    • DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA TENDRA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESE PROPOSITO.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS IBEROMERICANOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 6
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    FM SHIPPING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 2
    View

    INVERSIONES 444, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 2
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