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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    HALIWIRA 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
    Business

    Related members (9)

    Related members (9)
    HERMINIO DUARTE GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MICHAEL DE HAAS JESURUN
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ELIAS MANUEL CABALLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MOLINA & CO.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (364) Other organizations with which this organization shares directors and dignitaries.

    BAIT MILO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 8
    View

    COLONBLISS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 6
    View

    DEAL OIL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 6
    View
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