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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    HANLEY GROUP CORP

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    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
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    Related members (12)

    Related members (12)
    ISTMEÑA INTERNACIONAL, S.A.,
    • SUSCRIPTOR
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    ANDRES PERALTA
    • DIRECTOR
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    JAIME ANDRES VARELA ETEROVIC
    • DIRECTOR / SECRETARIO - TESORERO
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    DIANA MABEL CASTRO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ROLANDO CANDANEDO DENEKEN
    • AGENTE RESIDENTE
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    MARCELA ROJAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1896) Other organizations with which this organization shares directors and dignitaries.

    GLION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2011
    Related members: 14
    View

    WORLD ENERGY FUELS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 10
    View

    TENDERWAY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1984
    Related members: 8
    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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