Panama
Corporations and Foundations
INVERSIONES HAYETI S.A.
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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04/07/25
Document submitted
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02/08/23
New estate
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31/07/23
New operation permit
Related members (12)
Related members (12)
NABIL OMAIS OMAIS
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DIRECTOR
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LISSI LOPEZ
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SUSCRIPTOR
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AHMED MOHAMED OMAIS OMAIS
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE AHMED MOHAMED OMAIS OMAIS Y EN SU AUSENCIA EL SECRETARIO IYAD MOHAMED OMAIS OMAIS O LA PERSONA QUE OCUPE DICHO CARGO, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS ESTOS, EL DIRECTOR NABIL OMAIS OMAIS O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS O LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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AROSEMENA, ABREGO & ASOCIADOS
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Agente Residente
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NABIL OMAIS
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DIRECTOR - TESORERO
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AHMED OMAIS
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE .
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL VICEPRESIDENTE .
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2004
Related members: 6
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General index
INVERSIONES HA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HA...
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)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES HA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES HA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES HA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES HA...
Organizacion actualizada