FUNDACION HALMARK

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

12/07/22

Court record opened

Solo con suscripción

Solo con suscripción
22/05/12

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


JOSE DANIEL MENA • TESORERO - MIEMBRO View
EDGARDO MARTINEZ ORTIZ • SECRETARIO - MIEMBRO View
GILMA VALENCIA • AGENTE RESIDENTE View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

COMPAñIA TRANSATLANTIC ENTERPRISES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/09/1994

Related members: 3

View

IGLESIA DE DIOS APOSTÓLICA DEL SÉPTIMO DÍA.

Organization type: SOCIEDAD COMÚN

Registration date: 09/11/1970

Related members: 1

View

ECO PLANET IMPEX S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/12/2017

Related members: 1

View

See complete data

Next Legal

General index