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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HAYETI S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    LISSI LOPEZ
    • SUSCRIPTOR
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    NABIL OMAIS OMAIS
    • DIRECTOR
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    AHMED MOHAMED OMAIS OMAIS
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE AHMED MOHAMED OMAIS OMAIS Y EN SU AUSENCIA EL SECRETARIO IYAD MOHAMED OMAIS OMAIS O LA PERSONA QUE OCUPE DICHO CARGO, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS ESTOS, EL DIRECTOR NABIL OMAIS OMAIS O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS O LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    NABIL OMAIS
    • DIRECTOR - TESORERO
    View
    AHMED OMAIS
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAKANU PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 8
    View

    GRUPO MAHAKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 7
    View

    RUS BRANDS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 169489
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES HAYETI vigente
    Solo con suscripción
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    Organizacion actualizada