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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    HM SUPPLIERS, 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)
    JOSEPH PEREZ HOMSANY
    • DIRECTOR
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    ELIAS BENHAMU SULTAN
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    RAUL SOTO BELTRAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTE Y TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BENHAMU INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 7
    View

    BENSULCO DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2022
    Related members: 7
    View

    NIELCH PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SCREENMEDIA PANAMA en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada