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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SUPER HALLEY, 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
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    Related members (13)

    Related members (13)
    RAMON MALCA
    • AGENTE RESIDENTE
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    DANIEL HIDRIE ZEBEDE
    • DIRECTOR / TESORERO
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    ESIDORO HIDRIE
    • SUSCRIPTOR
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SALOMON HIDRIE ZEBEDE
    • DIRECTOR / SUBSECRETARIO
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    JOSE MENAGED AZRAK
    • DIRECTOR / TESORERO
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    EZRA MENAGED AZRAX
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO ES EL SECRECTARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ESIDORO HIDRIE AZRAK
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    ILBA LATITUDE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2011
    Related members: 15
    View

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 14
    View

    STUDIO 54 ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1985
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1931
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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALMACEN 5 Y 10 vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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