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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    HALBIRA, 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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    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)
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
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    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    GERALD IRVIN HALMAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FEALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1994
    Related members: 8
    View

    IMAGING VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1988
    Related members: 5
    View

    BUSINESS PLANNING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 37973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Organizacion actualizada