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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    HILFA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    NILKA MABEL SANCHEZ APARICIO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    MEYER MIGUEL GARCIA CASTILLO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    TEMISTOCLES OLMO SANCHEZ HOY
    • DIRECTOR - TESORERO
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    LA OSTENTARA EL PRESIDENTE. EN SU AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO Y, EN AUSENCIA, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES CENTROAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2013
    Related members: 6
    View

    HUPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 6
    View

    ANDALUCIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 5
    View
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