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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    HANEEN, 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRIAM ROSA CABALLERO RIOS
    • DIRECTOR - PRESIDENTE
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    ROSA ELIZABETH PEREZ DE QUINTERO
    • DIRECTOR - TESORERO
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    ERIC AMILCAR MORALES BONAGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL CUAL PODRA SER REPRESENTA DO POR CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    A B B H ADM, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 21/10/2024
    Related members: 3
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    AL WATTAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 2
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    R S V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 2
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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)

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    Customs (375)

    Customs (375)
    short de hombres
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    conj.de faldas de ninas
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada