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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    HAFER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (11)

    Related members (11)
    MOILNO Y MOLINO.
    • AGENTE RESIDENTE
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    MARIAM HASAN BOERIS
    • DIRECTOR / SECRETARIO
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    KHALIL ABDUL HASAN YUMA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA, INDISTINTAMENTE EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    KHALID HASAN YUMA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    SOFIA YUMA DE HASAN
    • DIRECTOR - SECRETARIO
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    KHALIL HASAN YUMA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA, INDISTINTAMENTE EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA, INDISTINTAMENTE EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PIMIENTA FRESCA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2010
    Related members: 6
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    JUGOS DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2017
    Related members: 6
    View

    SANFRANC COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2007
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 33899
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    limon de variedad fresco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de jugos
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    Operation permits (0)

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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