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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    HAVAYA ENTERPRISE, 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 (7)

    Related members (7)
    ISIDORO HAFEITZ CHEREM
    • DIRECTOR - SECRETARIO
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    ISIDORO HAFEITZ
    • SUSCRIPTOR
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    EZRA OURFALI ABADI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    JAIME ENRIQUE LUQUE PEREIRA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN LA AUSENCIA DE AQUEL POR LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    APARTACO MIRAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 2
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    SABATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 2
    View

    COMPAÑIA DE INVERSIONES SABIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1994
    Related members: 2
    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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