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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    HANJAKY, S.A

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARCO ANTONIO CACERES MORENO
    • PRESIDENTE
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    VIELKA MIGDALIA PIMENTEL HERNANDEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LUIS ORLANDO CASTILLO CACERES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AU- SENCIA EL SECRETARIO Y EN AUSENCIA DE ÈSTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    MUSTAFA YUJAIS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1998
    Related members: 5
    View

    DEREKSON HOLDINGS LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 5
    View

    INVERSIONES Y DESARROLLO T & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 4
    View
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    Official Gazette (1)

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