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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    HABRA HEIGHTS INC

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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)
    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    LUCILE HOUELLEMONT JIMENES
    • DIRECTOR / SECRETARIO
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    MARIO ALBERTO GAMUNDI PEÑA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENIENDO LAS FACULTADES DE MANEJO DE LA SOCIEDAD, EJERCIENDO LA REPRESENTACION LEGAL DE LOS ASUNTOS ORDINARIOS DE LA MISMA
    • REPRESENTANTE
    SF ABOGADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BECARAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2016
    Related members: 4
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    FUNDACION LOS PELDAÑOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2016
    Related members: 3
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    HAPPINESS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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