Panama
Corporations and Foundations
HAIKU INVESTMENT CORP.
Last query to official sources on 26 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/09/01
Document submitted
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30/07/99
Document submitted
Related members (10)
Related members (10)
MIGUEL RICARDO APOLAYO FLORES
•
DIRECTOR
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MARIA DEL CARMEN GONZALEZ DE CHANG
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SUSCRIPTOR
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MOISES ZAYAT COHEN
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SECRETARIO
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ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
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REPRESENTANTE
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ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN
EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS
DISPONGAN OTRA COSA.
•
REPRESENTANTE
|
ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN
EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS
DISPONGAN OTRA COSA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1994
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2014
Related members: 4
|
General index
HAIKU INVESTME...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HAIKU INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HAIKU INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HAIKU INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
HAIKU INVESTME...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HAIKU INVESTME...
Organizacion actualizada