Updated at 03 May 2024
Panama
Corporations and Foundations
HMPI BROKERS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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16/02/23
Document submitted
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15/02/23
Document submitted
Related members (13)
Related members (13)
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JUAN PABLO FABREGA ADAMES
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SUSCRIPTOR
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MOLINO & MULINO
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AGENTE RESIDENTE
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LARA GEORGES LAMMAM
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DIRECTOR - TESORERO
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MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE Y TESORERO OBLIGAR A LA SOCIEDADLA SOCIEDAD. SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y TESORERO DE LA SOCIEDAD AMBOS ACTUANDO DE MANERA INDIVIDUAL O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ARDAMIS DITE SETA AGHABALIAN
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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ABIR MARINE UNDERWRITERS AND CONSULTANTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2004
Related members: 4
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ALBAHRIAH INSURANCE BROKERS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2005
Related members: 2
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General index
HMPI BROKERS, ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HMPI BROKERS, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HMPI BROKERS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HMPI BROKERS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HMPI BROKERS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HMPI BROKERS, ...
Organizacion actualizada