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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    HABANAMIAMI, 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    YOEL DELGADO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JUAN CARLOS DELGADO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    JOSE LUIS DIAZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTOS LA EJERCERA EL SECRETARIO Y EN ULTIMA INSTANCIA LA EJERCERA EL TESORER
    • REPRESENTANTE
    BORIS MELENDEZ AVEN
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTOS LA EJERCERA EL SECRETARIO Y EN ULTIMA INSTANCIA LA EJERCERA EL TESORER
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TRANSFER TEX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1988
    Related members: 5
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    D.T.I. CORPORATION , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1997
    Related members: 4
    View

    ODB SEGURIDAD, S.A. (ODBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 4
    View
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