HAL, S.A. .

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

20/12/23

info

Document submitted
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


FELIPE SANTIAGO TAPIA CASTILLO • SUSCRIPTOR View
JULIO ERNESTO LINARES • SUSCRIPTOR View
MONICA AZCARRAGA DE GUERRA • DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

DESARROLLOS URBANOS Y RURALES S.A. (DESUR, S.A.)

Organization type: SOCIEDAD ANONIMA

Registration date: 27/10/1981

Related members: 5

View

FUNACION GRUPAL

Organization type: FUNDACIÓN PRIVADA

Registration date: 09/11/2011

Related members: 3

View

CONSTRUCCIONES E INGENIERIA S.A. (CONINSA)

Organization type: SOCIEDAD ANONIMA

Registration date: 23/06/1982

Related members: 3

View

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Asiento Id -11071897- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8717901- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6912520- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 31/01/1968 Download


Solo con suscripción 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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Court records and edicts (0) No results found

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HAL, S.A. .

Real estate (0)

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HAL, S.A. .

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HAL, S.A. .

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HAL, S.A. .

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

HAL, S.A. .

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

HAL, S.A. .

Public deeds (5)

Court records and edicts (0)

Legal index

HAL, S.A. .

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

HAL, S.A. .

Government payments (0)

Public tenders (0)

Customs (0)

Government index

HAL, S.A. .

Operation permits (0)

Operations index

HAL, S.A. .

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

HAL, S.A. .