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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

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (12)

Related members (12)
LISSI LOPEZ
SUSCRIPTOR
AHMED MOHAMED OMAIS OMAIS
DIRECTOR / PRESIDENTE
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.
REPRESENTANTE
AROSEMENA, ABREGO & ASOCIADOS
Agente Residente
NABIL OMAIS
DIRECTOR - TESORERO
AHMED OMAIS
DIRECTOR - PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES MAKANU PTY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 8

GRUPO MAHAKY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 7

RUS BRANDS, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2004
Related members: 6

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada