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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    HAFRAN AMERICA, 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 (16)

    Related members (16)
    PAN AM FOUNDER & COUNCIL INC.
    • SUSCRIPTOR
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    LUIS ALBERTO DIAZ QUILOTTE
    • DIRECTOR / TESORERO
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    SERGIO ANTONIO CAMPOS GARRIDO
    • AGENTE RESIDENTE
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    LAS PERSONAS CON DERECHO A FIRMA DE MANERA INDIVIDUAL LO SERAN EL PRESIDENTE TITULAR, VICEPRESIDENTE TITULAR, SECRETARIO TITULAR Y TESORERO TITULAR DE LA JUNTA DIRECTIVA DE ESTA SOCIEDAD.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERAN EL PRESIDENTE TITULAR, VICEPRESIDENTE TITULAR, SECRETARIO TITULAR Y TESORERO TITULAR DE LA JUNTA DIRECTIVA DE ESTA SOCIEDAD.
    • REPRESENTANTE
    PAN AM CORPORATE S.C
    • AGENTE RESIDENTE
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    ALFONSINA DEL MAR QUILOTTE PEROZO
    • DIRECTOR / TESORERO
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    ALBERTO DIAZ CEBALLOS
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO, Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CHEKHOV CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 12
    View

    ALUSSI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 9
    View

    STON DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    HAFRAN AMERICA S.A vigente
    Solo con suscripción
    Solo con suscripción
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