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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO HAI, 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
    event
    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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    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
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    Related members (11)

    Related members (11)
    TAMIR SHALEM
    • DIRECTOR / SECRETARIO
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    TANIA ELENA GONZALEZ VALDES
    • AGENTE RESIDENTE
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    SUE ELLEN DAVIS MATOS
    • SUSCRIPTOR
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    ANGEL, KIPERSTOK & ASOCIADOS
    • AGENTE RESIDENTE
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    SERGIO AUGUSTO TUÑON DIAZ
    • DIRECTOR / TESORERO
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    ADRIANA ISABELLA CABALLERO CASTILLO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMPLETO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 4
    View

    VENTANA CLARA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2017
    Related members: 2
    View

    GALIM DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2018
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FOR SLEEP 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