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Updated at 15 Nov 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)

    Associations (0) No results found
    Related organizations (158) 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
    See complete data
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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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada