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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HA AMIM S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    ARGENTINA YOLANDA ALEXANDER DE GRAJALES
    • SECRETARIO - DIRECTOR
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    CECILIO BISET DOMINGUEZ RAMOS
    • DIRECTOR - TESORERO
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    JOSE FRANCISCO RODRIGUEZ JUSTAVINO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    CARRARA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 4
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    ADMINISTRADORA DE BIENES RAICES Y SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 2
    View

    MERKORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    *LOS ATREVIDOS* vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-06-10 Source: Telemetro
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    Organizacion actualizada