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Updated at 27 Oct 2024
Panama

Corporations and Foundations

INVERSIONES HAIM,S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Changes history

Changes history
Business

Related members (6)

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

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

DECORACIONES MAURICIO, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 4

INVERSIONES TIO SAM, S.A. UNCLE SAM (EN INGLES)

Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/1994
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (35)

Government payments (35)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
See complete data

Public tenders (1)

Public tenders (1)
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

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Official Gazette (0)

Official Gazette (0) No results found

News (124)

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