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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    HAPET INTERNATIONAL INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 05/12/83

      Document submitted

    Related members (4)

    Related members (4)
    MAURO OCTAVIO PEREZ CITTADINI
    • TESORERO - DIRECTOR
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    MERCEDES SERRACIN DE HERNANDEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GRACIANO EDUARDO PEREIRA SERRACIN
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    PEREIRA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 8
    View

    AURORA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1984
    Related members: 7
    View

    INMOBILIEN OVERSEAS PANAMA, S.A.(IMOPAN).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1983
    Related members: 5
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