HAIM INTERNACIONAL, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

11/10/17

Gazette mention

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11/05/09

Document submitted

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11/06/04

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Related members (10)

Actives (9)
Inactives (1)


JOHANNA PONS • SUSCRIPTOR View
SALOMON ATTIA • SECRETARIO - DIRECTOR View
LEON ATTIA CATTAN • TESORERO - DIRECTOR View
EL PRESIDENTE PUDIENDO REPRESENTARLO EN AUSENCIA EL SECRETARIO, O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. • REPRESENTANTE

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

WILLIAM INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/05/1996

Related members: 5

View

DISTRIBUIDORA DE JUGUETES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/09/2002

Related members: 3

View

INVERSIONES PANAMA 515, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/06/2010

Related members: 3

View

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HAIM INTERNACI...


Asiento Id -11071305- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9618606- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6449130- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 16/06/2004 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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HAIM INTERNACIONAL, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

HAIM INTERNACI...

Public deeds (5)

Court records and edicts (0)

Legal index

HAIM INTERNACI...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

HAIM INTERNACI...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

HAIM INTERNACI...

Operation permits (0)

Operations index

HAIM INTERNACI...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

HAIM INTERNACI...