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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    H.A. ENTERPRISES 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 (9)

    Related members (9)
    MANOHAR MANGHARAM TINNANI
    • APODERADO
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    EDUARDO MIRANDA
    • DIRECTOR / PRESIDENTE
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    RICARDO CUPAS FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (239) Other organizations with which this organization shares directors and dignitaries.

    CURIUM SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2003
    Related members: 9
    View

    JENB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 9
    View

    LAFISE HIPOTECARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2002
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    MAX VISION 3 (AUDIO VIDEO Y MUEBLES) vigente
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