Panama
Corporations and Foundations
HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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
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Changes history
Changes history
Business
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19/11/80
Document submitted
Related members (7)
Related members (7)
FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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MANUELA PORRO
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SECRETARIO - DIRECTOR
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CLAUDIO PALTENGHI
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VICEPRESIDENTE - TESORERO - DIRECTOR
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TAPIA & ASOCIADOS
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Agente Residente
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
MARAICA FOREIGN INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1980
Related members: 7
|
COMPAGNIE FINANCIERE COLMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/1982
Related members: 7
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SOPAGE SOCIEDAD PARA PARTICIPACION Y GESTION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1976
Related members: 7
|
General index
HABI FINANCIAL...
Public deeds (2)
Public deeds (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -6977946- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/11/1980
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HABI FINANCIAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HABI FINANCIAL...
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
HABI FINANCIAL...
Operation permits (0)
Operation permits (0)
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Operations index
HABI FINANCIAL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HABI FINANCIAL...
Organizacion actualizada