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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    HBL INTERNATIONAL GROUP PANAMA, S.A.

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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
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    Related members (12)

    Related members (12)
    ANGELA CABALLERO
    • SUSCRIPTOR
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    JOANNY JOSE ESTEVES LUIS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNA- RA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP (GLG)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNA- RA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Official Gazette (1)

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