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    • Panama

    Corporations and Foundations

    HA VENTURES CORPORATION

    Last query to official sources on 28 Sep 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 21/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PERLA NUÑEZ DE COHEN
    • SUSCRIPTOR
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    PERLA NUÑEZ
    • DIRECTOR - TESORERO
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    NESTOR CASTILLERO NUÑEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRODIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TINGUARO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2006
    Related members: 8
    View

    CR GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 8
    View

    MARGARITA COMMERCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada