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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    HAUS, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    SECRETARY HARE HOLDING LTD.
    • DIRECTOR / SECRETARIO
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    PRESIDENT HARE HOLDING LTD.
    • DIRECTOR / PRESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    ARES INVESTMENT HOLDINGS LTD.
    • SECRETARIO - DIRECTOR
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    APOLLO TRADING INVESTMENTS CORP.
    • PRESIDENTE - DIRECTOR
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    MIGUEL ANGEL SIERRA ESTRADA
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    HAUS REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 7
    View

    BEIT BUILDERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 6
    View

    PROMOTORA SUNSHINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 5
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Caducada
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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)
    HAUS, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada