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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ZOBEIDA DUARTE DE GONZALEZ
    • SUSCRIPTOR
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    JOSEPH HAMOUI ANTABI
    • DIRECTOR - SECRETARIO
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    MICHAEL HAMOUI ANTABI
    • PRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDADY EN SU DEFECTO EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    AZULIK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 6
    View

    BSD HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 6
    View

    FUNDACION BERAHA ABD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2015
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 68347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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