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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    HATO LA ESPERANZA S.A.

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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
    Business

    Related members (6)

    Related members (6)
    IKRAM ZAYED MASSIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    WALID ZAYEP MASSIS
    • AGENTE RESIDENTE
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    SAMIR ZAYED MASSIS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES DEL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O AL PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ZADEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1995
    Related members: 4
    View

    IMPORTADORA SAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1991
    Related members: 4
    View

    LZ TRAVEL CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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