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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAHABITACIONALES, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/06/73

      Document submitted

    Related members (8)

    Related members (8)
    HUMBERTO ANTONIO MORAN GARAY
    • DIRECTOR
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    WILFRED ESKIDSEN TEJADA
    • SUSCRIPTOR
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    HUMBERTO ANTONIO GARAY
    • PRESIDENTE
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    EL PRESIDENTE: HUMBERTO ANTONIO MORAN GARAY, Y EN SU AUSENCIA EL TESORERO: RODRIGO MOLINA AMUY, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE: HUMBERTO ANTONIO MORAN GARAY, Y EN SU AUSENCIA EL TESORERO: RODRIGO MOLINA AMUY, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    BENPRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1984
    Related members: 5
    View

    PROMOCIONES HABITACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1971
    Related members: 5
    View

    VILLA YURIKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1978
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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