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    • Panama

    Corporations and Foundations

    H.A. CAPITAL, S.A.

    Last query to official sources on 16 Jul 2025

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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
    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 (8)

    Related members (8)
    SUYUD ABDALA RICAURTE
    • DIRECTOR / SECRETARIO
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    ANEL ALEXANDER MARK BROWN
    • AGENTE RESIDENTE
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    SHADIA ABDALA RICAURTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    NASSER ABDALA ISSA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BASE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 3
    View

    GARDEN ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 2
    View

    AXA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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