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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    D'HABRA IMPORT AND EXPORT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 17/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KATHIA APARICIO DE TROYA
    • SUSCRIPTOR
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    CARLOS BONILLA GARCIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EMILIO ESTRADA SILVA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 2
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    COMPAñIA INTERNACIONAL DE NEGOCIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1991
    Related members: 2
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    ASOCIACIÓN RENOVEMOS NUESTRAS VIDAS DE LA TERCERA EDAD DE LA LOCERÍA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/06/1995
    Related members: 1
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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 (0)

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    Public tenders (0)

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    Customs (18)

    Customs (18)
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    desperdicio de chatarra reciclada de hierro
    Solo con suscripción
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    desperdicio de chatarra de hierro reciclada
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    desperdicio de chatarra de hierro reciclada
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    D'HABRA IMPORT AND EXPORT, INC cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada