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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    THE HAVEN,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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (12)

    Related members (12)
    CARL EDWARD LAFOE
    • DIRECTOR - APODERADO
    • PRESIDENTE
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    HOWARD MARTIN JONES
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    SONIA JONES
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - APODERADO - DIRECTOR - PRESIDENTE
    View
    DARREN E JONES
    • DIRECTOR
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    LIC. JESSICA ELIZABETH HIDALGO MARTINEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RENDAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2005
    Related members: 9
    View

    LEMON GROVE ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2013
    Related members: 7
    View

    CASA DE PESCA CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2018
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 18767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (69)

    Customs (69)
    camara flotante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama facial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sofa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    efectos personales
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    STUDIO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    THE HAVEN, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (80)

    News (80)
    Solo con suscripción
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    Publication date: 2023-12-09 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-27 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-27 Source: La Prensa
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    Organizacion actualizada