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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    HABICASA, 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 (10)

    Related members (10)
    ALVARO GOMEZ
    • DIRECTOR
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    JORGE FRANCISCO MARTABID RAZAZI
    • DIRECTOR - SECRETARIO
    • PRESIDENTE
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    NOLBERTO REYNALDO PEREZ PEÑA
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,QUIEN ACTUARA EN NOMBRE DE LA MISMA, TENIENDO FACULTADES AMPLIAS Y SUFICIENTES PARA CONTRAER OBLIGACIONES EN NOMBRE DE ELLA, ACEPTAR DOCUMENTOS, GIRAR CHEQUES, LIBRAR PAGARÉS, OTORGAR CREDITOS Y HACER TODA CLASE DE OPERACIONES COMERCIALES PARA LAS CUALES NO NECESITA LA APROBACION DE LA JUNTA DIRECTIVA. EN AUSENCIA, EL LA REPRESENTACION LA TENDRA EL SECRETARIOO OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MARTABID PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 6
    View

    CONSTRUCTORA JOMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 4
    View

    KRINSBERG INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1998
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 197468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 166952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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