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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    HALESDI CORPORATION, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    HERNANDO ABRAHAM CARRASQUILLA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    OMAR DEFORT
    • SUSCRIPTOR
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    ALEGRE ESTHER ABADI BALID
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU EFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ORDÓÑEZ CHEA & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 05/09/2002
    Related members: 1
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    GRUPO UNIFICADOR POR LA INDEPENDENCIA DEL ABOGADO (G.U.I.A.).

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/02/2011
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 10821
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    Solo con suscripción
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    Movable assets (0)

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