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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    HACIENDAS PEDASI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JULIO ERNESTO CLEMENT LIZARRAGA
    • DIRECTOR - PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
    • SECRETARIO
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    ANA KARI LIZARRAGA MORENO
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    JACQUELINE ESTEFANY VEGA CASTILLO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    ANNETTE IVONNE CLEMENT LIZARRAGA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ANGEL COMMUNICATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2003
    Related members: 5
    View

    INMOBILIARIA ROYAL PACIFIC 13C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 4
    View

    TWO LITTLE ANGELS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2024
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 439109
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 439107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 439110
    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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    Social Security Fund (0)

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    Official Gazette (1)

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