Loading
Updated at 17 Feb 2025
  • print
    Print
    • Panama

    Corporations and Foundations

    HAUS, S.A.

    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

    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

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (16)

    Related members (16)
    EDITH SANCHEZ
    • SUSCRIPTOR
    View
    JORGE LUIS DIAZ NUÑEZ
    • APODERADO
    View
    MARCO ANTONIO MURILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    SECRETARY HARE HOLDING LTD
    • Director / Secretario
    TERASURER HARE HOLDING LTD
    • Director / Tesorero
    EL PRESIDENTE
    • REPRESENTANTE
    PRESIDENT HARE HOLDING LTD
    • Director / Presidente
    MIGUEL ANGEL SIERRA ESTRADA
    • APODERADO
    View
    JORGE EDGARDO QUINTERO QUIROS
    • APODERADO
    View
    APOLLO TRADING INVESTMENTS CORP.
    • Director
    ARTEMIS INTERNATIONAL INVESTMENTS INC.
    • Director
    ARTEMIS INTERNATIONAL INVESTMENTS INC.
    • Tesorero
    ARES INVESTMENT HOLDINGS LTD.
    • Director
    ARES INVESTMENT HOLDINGS LTD.
    • Secretario
    APOLLO TRADING INVESTMENTS CORP.
    • Presidente
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    COLORS IMAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 5
    View

    SHELBY OAKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 5
    View

    LUCKY ACES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    HAUS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada