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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    HAVANA HOLDINGS,INC.

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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

    • 17/02/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ILKA BARRIA
    • SUSCRIPTOR
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    RIVIELA DE TEJEIRA
    • SUSCRIPTOR
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    FELIPE GREGORIO PEñA ACOSTA
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    COMPUTADORAS Y SERVICIOS PROMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1996
    Related members: 8
    View

    KEYSTONE INTERNATIONAL SERVICES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 7
    View

    INTERLOAD INVESTMENT INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1999
    Related members: 7
    View
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