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    • Panama

    Corporations and Foundations

    IMPORT Y EXPORT HABIC S.A.

    Last query to official sources on 15 May 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Business

    Related members (8)

    Related members (8)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    babubhai patel guardia
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS ABIDEL DIAZ GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEAGENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FLETES NACIONALES E INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2000
    Related members: 2
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    TRANSPORTE, COMISIONES Y ACARREOS,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2000
    Related members: 2
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    HMG INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 2
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