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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO HALKAF, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NADIA PEDRESCHI DE HALMAN
    • DIRECTOR
    • DIRECTORES
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    IRVIN JOSE HALMAN PEDRESCHI
    • PRESIDENTE - SECRETARIO - DIRECTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    NILENA LUQUE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PEDRESCHI & PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    LA RABIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View

    BUSINESS PLANNING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 5
    View

    PEDRESCHI Y PEDRESCHI.

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/10/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABACA en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-06-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-07-11 Source: La Estrella
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    Organizacion actualizada