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    • Panama

    Corporations and Foundations

    INVERSIONES HATY, S.A.

    Last query to official sources on 13 Feb 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
    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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    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
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    NABIL OMAIS
    • DIRECTOR
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    IYAD OMAIS OMAIS
    • DIRECTOR / SECRETARIO - TESORERO
    View
    ARTURO AROEMENA BONILLA
    • SUSCRIPTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    KASSEM OMAIS
    • DIRECTOR - SECRETARIO
    View
    IYAD OMAIS
    • DIRECTOR - PRESIDENTE
    View
    AHMED OMAIS
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HAYAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    Related members: 10
    View

    INVERSIONES HAYETI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 8
    View

    RUS BRANDS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada