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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    HELLE COMMERCIAL, INC.

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    Organization Report

    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 (12)

    Related members (12)
    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
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    DAVID JOSE AROSEMENA
    • SUSCRIPTOR
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    ALVARO ANTONIO ARGUELLO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    CARLOS BARRIOS
    • PRESIDENTE - DIRECTOR
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    SEBASTIÁN E. PANIZA P.
    • SECRETARIO - DIRECTOR
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    JAIME MARIN
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1805) Other organizations with which this organization shares directors and dignitaries.

    TRANSUNIVERSAL TRADING LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 14
    View

    FERALAN SERVICES GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2005
    Related members: 10
    View

    ODISON TRADE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87668
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada