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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    HACIENDA MARIXENIA 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
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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

    • 30/12/23

      info

      Document submitted

    • 28/01/88

      Document submitted

    Related members (9)

    Related members (9)
    TOMAS DUQUE VILLARREAL
    • TESORERO
    • TESORERO
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    ALEJANDRO ANTONIO DUQUE VILLARREAL
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    TOMAS DUQUE VILLARREAL Y OTRO
    • DIRECTOR
    • DIRECTORES
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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    PLANTON PEGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2001
    Related members: 4
    View

    JATMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1975
    Related members: 4
    View

    SANTA CLARA FRONT BEACH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 4
    View
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