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    • Panama

    Corporations and Foundations

    HMDJ CORP.

    Last query to official sources on 25 Jul 2025

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MARIAN WHITMORE
    • DIRECTOR / TESORERO
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    DARRICK THOMAS WHITMORE
    • DIRECTOR / SECRETARIO
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    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    SECRETARY SERVICES INTERNATIONAL, INC.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SE3ÑORA HALEY LYNN WHITMORE
    • REPRESENTANTE
    PRESIDENT SERVICES INTERNATIONAL, INC.
    • Suscriptor
    EFRAIN HENRIQUEZ
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    ANTONIO GARCIA
    • APODERADO
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    MODESTO HENRIQUEZ
    • DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2946) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    WORLD HOME ASSIST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 14
    View

    SUMMERLAND OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 14
    View
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    Real estate (9)

    Real estate (9)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada