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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    HBA HOLDINGS CORP.

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    Organization Report

    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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    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 (10)

    Related members (10)
    EDWIN AVILA
    • DIRECTOR / SECRETARIO
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    ERICK GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - SECRETARIO - SUBSCRIPTORES
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    JAVIER LOPEZ
    • SUSCRIPTOR
    • PRESIDENTE - PRESIDENTE - SUBSCRIPTORES
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    LEONEL BATISTA
    • TESORERO - TESORERO
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    MELISSA CORTEZ
    • DIRECTORES - DIRECTOR
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    CESAR DEGRACIA
    • DIRECTORES - DIRECTOR
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    Associations (0)

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    Related organizations (1553) Other organizations with which this organization shares directors and dignitaries.

    INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 14
    View

    VENTURE RESOURCE CLUBS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 14
    View

    TAKE THE GLOBE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 14
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    Real estate (1)

    Real estate (1)
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    File: Nº 121275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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