Updated at 09 May 2024
Panama
Corporations and Foundations
INVERSIONES HABUBA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/05/24
Document submitted
-
16/09/19
Document submitted
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23/07/19
Document submitted
Related members (13)
Related members (13)
TARGIDIO ANTONIO BERNAL SILVA
•
SUSCRIPTOR
|
JORGE YAAFAR CHAHIN
•
DIRECTOR / SECRETARIO
|
MOHAMED YAAFAR DAHER
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL
TESORERO DE LA MISMA.
•
REPRESENTANTE
|
GONZALEZ Y CO.,
•
AGENTE RESIDENTE
|
BERNAL & BERNAL
•
AGENTE RESIDENTE
|
JORGE YAAFAR
•
PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL
TESORERO DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2001
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2008
Related members: 4
|
General index
INVERSIONES HA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/09/2019
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES HA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES HA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES HA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
INVERSIONES HA...
Organizacion actualizada