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    • Panama

    Corporations and Foundations

    HAMI S.A.

    Last query to official sources on 07 May 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
    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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    article
    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

    • 10/03/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/01/73

      Document submitted

    Related members (7)

    Related members (7)
    F. A. BERNAL
    • SUSCRIPTOR
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    ALVARO JIMENEZ
    • DIRECTOR - TESORERO
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    JUAN AROVIO PEREZ
    • SUSCRIPTOR
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    ,
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (4625) Other organizations with which this organization shares directors and dignitaries.

    CARIXIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1980
    Related members: 12
    View

    DANILAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1987
    Related members: 12
    View

    PROLAC HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 12
    View
    See complete data
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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)

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