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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    HABANOT, 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
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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
    Business
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    Related members (7)

    Related members (7)
    SAUL MALOUL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MAURICIO BIRBRAGHER
    • SUSCRIPTOR
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    JOSE GUSTAVO CARDENAS POLAEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA CARMAR, S.A.(CARMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2009
    Related members: 3
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    MALLACERO PANAMA, S.A.(MALLACERO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 2
    View

    DISTRIBUIDORA DE HIERRO Y ACEROS, S.A. (DISTRIHIERROS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 75892
    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)

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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-02-18 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-02-24 Source: Telemetro
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    Organizacion actualizada