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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    HALI INVESTMENTS, 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

    • 15/10/89

      Document submitted

    • 09/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    WILLIAM HOWARD JENNINGS
    • PRESIDENTE - DIRECTOR
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    CENTELE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 10
    View

    TEXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1978
    Related members: 8
    View

    KIRIA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 6
    View
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