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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HABITAT INTEGRAL, 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
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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 (7)

    Related members (7)
    RAFAEL ANTONIO ARAUZ CABRERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Lic. HECTOR CABALLERO ARAUZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LIBIA IVETH MORALES GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERMANOS ARAUZ CABRERA, S.A. (HACSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 4
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    RARMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1995
    Related members: 2
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    INVERSIONES ARCA DE CHIRIQUI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30209288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HABITAT INTEGRAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada