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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    HALDEN PROPERTIES S.A

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MICHELLA CALLENDER---- DIRETORA/TESORERA (FIRMANDO CONJUNTAMENTE CON LA PRESIDENTA) MARIA BELL S.----- DIRECTORA/SECRETARIA (FIRMANDO CONJUTAMENTE ON LA PRESIDENTA)
    • Persona con Derecho a Firma
    MARIA BELL S.
    • SECRETARIO - DIRECTOR
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    SUNIBEL INTERNATIONAL
    • PRESIDENTE
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    SUNIBEL INTERNATIONAL LTD,
    • DIRECTOR
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    Associations (0)

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    Related organizations (2878) Other organizations with which this organization shares directors and dignitaries.

    TROICI TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2003
    Related members: 12
    View

    HELENS SECURITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1989
    Related members: 12
    View

    INSWINGER FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 9
    View
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    Official Gazette (1)

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