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    • Panama

    Corporations and Foundations

    HA AMIM S.A.

    Last query to official sources on 11 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
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    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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    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 (9)

    Related members (9)
    JOSE FRANCISCO RODRIGUEZ JUSTAVINO
    • DIRECTOR - PRESIDENTE
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    ARGENTINA YOLANDA ALEXANDER DE GRAJALES
    • DIRECTOR - SECRETARIO
    View
    CECILIO BISET DOMINGUEZ RAMOS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ACCIDENTAL SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARRARA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 4
    View

    ADMINISTRADORA DE BIENES RAICES Y SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 2
    View

    MERKORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    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)

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    Official Gazette (0)

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    News (1)

    News (1)
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