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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    HAL FIN SA PANAMA.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN TENORIO
    • DIRECTOR - VICEPRESIDENTE
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    LUDOVICO CARTOTTI ODDASSO
    • DIRECTOR - PRESIDENTE
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    GIANFRANCO RICCARDI
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE,SERA EL REPRESENTANTE LEGAL REPRESENTADO POR EL SECRETARIO POR AUSENCIA,DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (389) Other organizations with which this organization shares directors and dignitaries.

    ANGLIA FINANCE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 14
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    SABINO SETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2005
    Related members: 10
    View

    ACACIA FIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 10
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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