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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    HC COMMERCE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    JOSE JAVIER HERNANDEZ CAMACHO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EAM LAW FIRM
    • AGENTE RESIDENTE
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    RICARDO SAMANIEGO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUN-TA DIRECTIVA.
    • REPRESENTANTE
    CARMEN GLAELVI DURAND GONZALEZ
    • SECRETARIO - DIRECTOR
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    JAVIER RHAFALY HERNANDEZ DURAND
    • DIRECTOR - TESORERO
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    DORINA PEREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION HERMANOS HERNÁNDEZ DURAND
    Fundación privada • Suspendido
    • MIEMBRO / TESORERO
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    Related organizations (2066) Other organizations with which this organization shares directors and dignitaries.

    TREELEAF INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 4
    View

    FINTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2013
    Related members: 4
    View

    LATIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2008
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 57870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HC COMMERCE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada