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    • Panama

    Corporations and Foundations

    HAPPY INVESTMENT, S.A.

    Last query to official sources on 29 May 2025

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    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
    article
    Status Solo con suscripción
    event
    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 (11)

    Related members (11)
    ALBERTO EZRA HOMSANY MICHAAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    CAROLA OLGA MICHAAN DE HOMSANY
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    MARCELA HOMSANY DE COHEN
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LINDA HOMSANY ABADI
    • VOCAL
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    ANSELMO CASTRO STRUNZ
    • SECRETARIO - DIRECTOR
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    CECILIA ISABEL DE LA GUARDIA DE CASTRO
    • PRESIDENTE - TESORERO - DIRECTOR
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    HOMSANY COHEN Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    GUARDIARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1978
    Related members: 8
    View

    SOTHEBYS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 6
    View

    GALAPAGOS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1982
    Related members: 5
    View
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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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