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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HALFID, 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

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    GERALD IRVIN HALMAN
    • PRESIDENTE
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    DONALD HALMAN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    QUEEENSLAND ENERGY INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1985
    Related members: 4
    View

    RADIODIAGNOSTICO SAN FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1990
    Related members: 4
    View

    SIMCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1969
    Related members: 3
    View
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