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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    HILAL INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 29/12/23

      info

      Document submitted

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/80

      Document submitted

    Related members (8)

    Related members (8)
    GERHARD GROB
    • VICEPRESIDENTE - DIRECTOR
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    ICAZA,GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    FINENPRA INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1981
    Related members: 5
    View

    AMTRADE INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 5
    View

    MEDIATORS INTERNATIONAL COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 5
    View
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    Real estate (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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