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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    HALIFAX PERPETUAL INVESTMENT CORPORATION

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE ALEJANDRO BARRERA USME
    • DIRECTOR - SECRETARIO
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    GIMA MORENO RODRIGUEZ
    • SUSCRIPTOR
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    JUAN MANUEL MARTANS SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN CASO DE AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT PANAMA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1991
    Related members: 2
    View

    ENVIRONMENTAL CONSERVATION AND CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 2
    View

    ISTHMUS ATLANTIC INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1991
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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