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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    HANVILLE ITALY, S.A.

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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
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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
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    Related members (12)

    Related members (12)
    J. VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    IBRAHIM OMAIS
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MERHI OMAIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA DEESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LO SERA EL VOCAL Y EN SU ULTIMA INSTANCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ROYALTEX INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 8
    View

    AMERICAN RANGER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 6
    View

    MDO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2004
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 53676
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    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada