Updated at 15 Dec 2024
Panama
Corporations and Foundations
HAIFA INVESTMENTS LIMITED, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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02/01/24
Document submitted
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04/04/23
Document submitted
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06/07/18
Document submitted
Related members (13)
Related members (13)
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SHAIKH KHALID MAJID HAMAD MAJID ALQASSIMI
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SECRETARIO
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SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI
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DIRECTOR / PRESIDENTE
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SHEIKH HAMAD MAJID AL-QASIMI
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PRESIDENTE - DIRECTORES
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RAMON FOSENCA MORA
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AGENTE RESIDENTE
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SHEIKHA HESSA MOHAMED SALIM
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1982
Related members: 3
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AQUARIUS INTERNATIONAL FINANCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1982
Related members: 2
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General index
HAIFA INVESTME...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAIFA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HAIFA INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HAIFA INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HAIFA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HAIFA INVESTME...
Organizacion actualizada