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    • Panama

    Corporations and Foundations

    HAMARI, S.A.

    Last query to official sources on 13 Oct 2024

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARTA MARIA BURBANO DE MENENDEZ
    • SUSCRIPTOR
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    MARTA GISELLE MIZRACHI MINENDEZ
    • DIRECTOR
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    VICTOR RAMON MIZRACHI MARTINEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HACACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 8
    View

    MAHARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1985
    Related members: 4
    View

    HAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 4
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada