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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    HAFUDA 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

    Related members (8)

    Related members (8)
    HAFEZ HASHEM ABUAWAD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    SAMIR HAFEZ HASHEM ABUWAD PEñA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    SAMIR HAFEZ HASHEM ABUAWAD PEÑA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SIN PERJUICICO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SABOHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 6
    View

    AMANI Y TAHANI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 6
    View

    HAFEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 4
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2082)

    Customs (2082)
    blusas de sras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    plantas y flores art.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    conj.de pant.de sras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HAFUDA,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada