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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    HACIENDA EIN SOF, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JAQUELINE CASTRELLON DE ARROCHA
    • DIRECTOR - SECRETARIO
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    JULIO CESAR NUÑEZ GRIMAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EPICEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 4
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    PANAVEN INTERNATIONAL SERVICES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 4
    View

    GRUPO ALEHIYAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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