Panama
Corporations and Foundations
HAMISTEL TRADING S.A.
Last query to official sources on 03 May 2025
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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
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Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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04/07/25
Document submitted
Related members (15)
Related members (15)
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JAYNE MICHELLE MORENO RODRIGUEZ
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AGENTE RESIDENTE - DIRECTOR
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Lineth del Carmen Ponce Vergara
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SUSCRIPTOR
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JUSTO ALEJANDRO REYNA VILLARREAL
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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RUTH GIANNINA DE SANCHEZ
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DIRECTOR / TESORERO
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JUSTO REYNA
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DIRECTOR / PRESIDENTE
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SANCHEZ LEGAL CONSULTING
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4916)
Related organizations (4916)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/01/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2014
Related members: 6
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General index
HAMISTEL TRADI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAMISTEL TRADI...
Real estate (2)
Real estate (2)
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File: Nº 30241328
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30241327
Solo con suscripción
Solo con suscripción
Solo con suscripción
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)
Brands (0)
No results found
Assets index
HAMISTEL TRADI...
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
HAMISTEL TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAMISTEL TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
HAMISTEL TRADI...
Organizacion actualizada