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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA SOBERANA, S.A

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

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    Related members (4)

    Related members (4)
    IRIS MARCELA EPIFANIO HERRERA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    lizbeth hernandez altafulla
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    ivo rangel
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    P&J FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2016
    Related members: 4
    View

    TWO BLUE OCEANS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2015
    Related members: 4
    View

    QUIMICOS NACIONALES,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 4
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