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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    HABITAR CO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NELVA DARIELLE GALVEZ ALVAREZ
    • PRESIDENTE - DIRECTOR
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    NELBA DENISE ALVAREZ DE GALVEZ
    • DIRECTOR - SECRETARIO
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    MARIELA VEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTADE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MEDICO DIEZ (X) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1996
    Related members: 4
    View

    ESPECIALIDADES QUIRURGICAS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1997
    Related members: 4
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    HABITAR 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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    HABITAR 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (123)

    News (123)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-25 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-10 Source: La Estrella
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    Organizacion actualizada