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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    HAGEFEN, S.A.

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    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

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    Related members (6)

    Related members (6)
    JOSE LUIS DIAZ CEDEÑO
    • SUSCRIPTOR
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    JORGE JORDAN L.
    • AGENTE RESIDENTE
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    EZEQUIEL BETHANCOURT SALAS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BERSHEBA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 4
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    CPI IMPRESIONES CREATIVAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 2
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    CONSORCIO CIENCIAS Y TECNOLOGIAS DE LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 1
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