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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HAQUIA, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    VEERKUMAR LEKHRAJ MIRPURI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SARITA KUMAR MIRPURI PARVANI
    • TESORERO - DIRECTOR
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    INDRABAI THANWERDAS PARVANI DE MIRPURI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIOCONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EXPORTADORA MUNDIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1975
    Related members: 7
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    BIENES RAICES PADU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 6
    View

    UNIVERSAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 5
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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