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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HORMALOP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    MARIO TORRAZZA RAMOS
    • MIEMBRO - SECRETARIO
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    MANUEL ALEJANDRO TORRAZZA ANGELKOS
    • VICEPRESIDENTE - MIEMBRO
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    MARIO AUGUSTO TORRAZZA ANGELKOS
    • TESORERO - MIEMBRO - AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA LO EJERCERA EL VICEPRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO........................
    • REPRESENTANTE
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    Associations (0)

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

    GM TRADERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 3
    View

    PANAMA CONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 3
    View

    TABASAHI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2018
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada