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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    HACIENDA ALBACA, S.A.

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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
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ROBERTO GRIMALDO SAMANIEGO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ZUJEY KARINA CANO DE GRIMALDO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOMAYRA J. JOSEPH SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE,LO PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ZUJEY KARINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2009
    Related members: 7
    View

    BLUE OCEAN SUPPLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 2
    View

    FUNDACIÓN HERMANOS GRI-CA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2017
    Related members: 2
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    Real estate (8)

    Real estate (8)
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    File: Nº 345089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 127721
    Solo con suscripción
    Solo con suscripción
    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HACIENDA ALBACA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada