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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    HANUTA, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    IVAN MANUEL JURADO GUERRA
    • DIRECTOR - SECRETARIO
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    ALEGRIA Y JURADO
    • AGENTE RESIDENTE
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    GHAZI HAMAD KAIS ASSAF
    • TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    MUSTAFA YUJAIS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1998
    Related members: 5
    View

    UNIDAD DE ESTETICA MEDICA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 5
    View

    GRAY RIVER INDUSTRIES INC. SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada