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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    HAPS INVESTMENTS 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 (7)

    Related members (7)
    GUILLERMO QUINTERO CASTAñEDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JENNIFER LEZCANO
    • DIRECTOR / TESORERO
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    HEIDY ARLENIS GRAELL DE HIDALGO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOPGRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 3
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    SOBRES GRAYMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 3
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    CLUB DE LEONES EL DORADO

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/06/2014
    Related members: 1
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HAPS INVESTMENT CORP cancelado
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