Updated at 23 Nov 2024
Panama
Corporations and Foundations
HACIENDA DON ANDRES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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07/09/20
New estate
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23/07/19
New estate
Related members (7)
Related members (7)
LICDA. DALYS ALVEO MORENO
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AGENTE RESIDENTE
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DALYS ALVEO MORENO
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SUSCRIPTOR
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JEANNETTE FRANCESCHI DE DINGER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DALYS ELIZABETH ALVEO MORENO
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1980
Related members: 4
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INDUSTRIAS CONCEPCION, SOCIEDAD ANONIMA (INCOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1981
Related members: 3
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General index
HACIENDA DON A...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA DON A...
Real estate (3)
Real estate (3)
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File: Nº 30310244
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
Assets index
HACIENDA DON A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HACIENDA DON A...
Operation permits (1)
Operation permits (1)
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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Operations index
HACIENDA DON A...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HACIENDA DON A...
Organizacion actualizada