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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    HNA INTERNACIONAL 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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    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)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    MARIBEL CALIENDO MELENDEZ.
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PRIMERA INMOBILIARIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 6
    View

    ESTACIONAMIENTOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1970
    Related members: 5
    View

    INMOBILIARIA CARIBENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1981
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HYUNDAI GREENPIA
    File: 19659
    Registration: 28/01/97
    Gross tonnage: 1037.64
    Net tonnage: 311.29
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANA INTERNACIONAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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