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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA LIBERTAD S.A.

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    inventory

    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS RAFAEL IBAñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RICARDO A. SALTERIO
    • VICEPRESIDENTE - DIRECTOR
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    LUIS EDUARDO ARIAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    arsal capital investments, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 6
    View

    HACIENDA LA ROMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1976
    Related members: 5
    View

    HACIENDA LOS SUEÑOS DORADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 2063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1121
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1412
    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
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    teclados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para bombas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mangueras plásticas reforzadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    panama green coffee beans esmeralda spec...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    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