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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HAIM,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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MICHELLE HARROUCHE MATTOS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JACK HARROUCHE TALAVERA
    • SECRETARIO - DIRECTOR
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    JOSE HARROUCHE TALAVERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOFEMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1995
    Related members: 11
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    DECORACIONES MAURICIO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1991
    Related members: 4
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    INVERSIONES TIO SAM, S.A. UNCLE SAM (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1994
    Related members: 4
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    Real estate (0)

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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 (35)

    Government payments (35)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Adjudicado
    confección de cortina verticales para 9 salones del colegio incluyen cenefa e instalacion
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORTINAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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)

    Official Gazette (0) No results found

    News (124)

    News (124)
    Solo con suscripción
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    Publication date: 2023-12-25 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-08 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-04 Source: El Siglo
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    Organizacion actualizada