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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    HBM MARITIME CO. .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
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    Related members (11)

    Related members (11)
    AHMAD MOHAMAD KANAFANI
    • TESORERO - DIRECTOR
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    MOHAMAD KANAFANI
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE.
    • REPRESENTANTE
    ANICETA EDEZA BATANG
    • TESORERO
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    HASSAN AL MAHMOUD
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA UNICA Y EXCLUSIVAMENTE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANS MARINE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 2
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    TRANS MEDITERRANEAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 2
    View

    VOYAGER SHIP MANAGEMENT & CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 2
    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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