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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    HALKIDA LTD, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    BASILIO BALLANIS KANTARTZI
    • DIRECTOR / TESORERO
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    GUSTAVO . PEREIRA BIANCO
    • AGENTE RESIDENTE
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    QUINTIN SANJUR HERNANDEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PARKMERE GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
    View

    OCEANET LATIN AMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 2
    View

    ARJON ENERGY AND SERVICES HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HALKIDA LTD en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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