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    • Panama

    Corporations and Foundations

    HA PROJECT, S.A.

    Last query to official sources on 15 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MARCELINO AGUILAR PIMENTEL
    • DIRECTOR
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    EMILSA ISABEL ARAUZ RUEDA
    • DIRECTOR - SUSCRIPTOR
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    HAYDEE LIRIETH ARAUZ RUEDA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE.
    • REPRESENTANTE
    JOSE FRANCISCO GUERRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HA PROJECT DESIGNS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2014
    Related members: 3
    View

    VENTAS INDUSTRIALES, S.A. (VINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 2
    View

    GRUPO AUTO BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2020
    Related members: 1
    View
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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 (2)

    Operation permits (2)
    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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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada