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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    HALOMAC INVSTMENT CORP.

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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
    Business

    • 17/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/87

      Document submitted

    Related members (5)

    Related members (5)
    DIETER GROZINGER DE ROSNAY
    • DIRECTOR - PRESIDENTE
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    MARCO FRITSCH
    • DIRECTOR - SECRETARIO
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    SONJA HERMES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOP HORSES INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2000
    Related members: 5
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    BERGANZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 5
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    TAFIRA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 4
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