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    • Panama

    Corporations and Foundations

    HALMAN, S.A.

    Last query to official sources on 04 Jun 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
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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.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    GERALD I. HALMAN
    • PRESIDENTE - DIRECTOR
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    IRVIN HALMAN JR. Y OTROS
    • SUSCRIPTOR
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    ROBERTO HALMAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    .....
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FEALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1994
    Related members: 4
    View

    AGENCIAS HALMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1956
    Related members: 4
    View

    BUSINESS PLANNING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30236774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3833
    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 (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
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada