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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    HILCO PANAMA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    ISAAC LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HENRY LEVY
    • DIRECTOR - TESORERO
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    HERTSEL LEVY
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EN AUSENCIA DE SU PRESIDENTE, ISAAC LEVY AL SECRETARIO DE LA SOCIEDAD LUIS COHEN.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LUIS COHEN
    • SECRETARIO - DIRECTOR
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    VEGA & ALVAREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    JARMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 9
    View

    SHINKO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1970
    Related members: 9
    View

    INVERSIONES TEXTILES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13404
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HILCO PANAMA, S. A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada