Panama
Corporations and Foundations
FUNDACION HAI
Last query to official sources on 12 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.
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Document submitted
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06/03/25
Document submitted
Related members (9)
Related members (9)
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RUBEN WALTER ABADI MADURO
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MIEMBRO / SECRETARIO
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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ERNESTO ISAAC ABADI MADURO
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MIEMBRO / TESORERO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO ESTE INTEGRADO POR UNA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO,
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Persona con Derecho a Firma
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EDWIN TORRERO CASTILLO
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AGENTE RESIDENTE
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RUBEN LEONARDO ABADI MIZRACHI
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MIEMBRO - VICEPRESIDENTE
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JACOBO ABADI WATSON
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SECRETARIO - TESORERO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/1991
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 7
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General index
FUNDACION HAI
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/03/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 26/02/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 14/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HAI
Real estate (0)
Real estate (0)
No results found
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
FUNDACION HAI
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
FUNDACION HAI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION HAI
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
FUNDACION HAI
Organizacion actualizada