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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SAFE HAVEN ALLIANCE INC.

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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
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    VIVIAN HERRERA
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    JENNIFER HERRERA
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE
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    CESAR RAFAEL HERRERA FIEUJEAN
    • DIRECTOR
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    LUIS RODRIGUEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES G PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 5
    View

    BARCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1955
    Related members: 4
    View

    MASASA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1989
    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 (19)

    Government payments (19)
    escuela vocacional de chapala
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ORGANO JUDICIAL
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SIGMA TECHNOLOGY INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EVENTOS VENEZIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EVENTOS VENEZIA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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