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    • Panama

    Corporations and Foundations

    HOMEIVE, S.A.

    Last query to official sources on 20 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    KIRA MENDEZ
    • SUSCRIPTOR
    View
    ISIS MIRANDA CANDANEDO
    • SUSCRIPTOR
    View
    DALYA TAVASI ILARSLAN DE SHABETAY
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    RAPHAEL'S LEGAL GROUP (R.L.G.)
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE, EN AUSENCIA DE ESTE, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD
    • REPRESENTANTE
    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
    View
    IVETTE SASSON ATTIE
    • DIRECTOR / SECRETARIO
    View
    TERRY ANN ATTIE DE SASSON
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    HOMEBET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 5
    View

    PRESTIGE FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1991
    Related members: 5
    View

    CARIMAG EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2002
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    News (0)

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    Organizacion actualizada