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    • Panama

    Corporations and Foundations

    HFT GROUP, S.A.

    Last query to official sources on 20 Dec 2024

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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
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    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    AZAEL CEBALLOS VARGAS
    • AGENTE RESIDENTE
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    FERMIN FERNANDO FREZAC TORRES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ORIELIS FAINETT TAYLOR AYALA
    • DIRECTOR / PRESIDENTE
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    SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA.
    • REPRESENTANTE
    JEAN POLLL BFREZAC TORRES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DAYRA ESTEBANA TORRES MEZA
    • DIRECTOR / PRESIDENTE
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    CHISTOPHER O'NEL FREZAC TORRES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LMB SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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