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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA RANCHO LA ESPERANZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

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

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AIDA JURADO ZAMORA
    • AGENTE RESIDENTE
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    ELADIO ALBERTO NAVARRO DE FRIAS
    • APODERADO - SUSCRIPTOR
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    CELESTINO DE FRIAS RODRIGUEZ
    • SUSCRIPTOR
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    ISMAEL NAVARRO GUTIERREZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    METROCELY DE AZUERO, S. A. (AZUMET)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1982
    Related members: 9
    View

    INVERSIONES KAIZEN , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 5
    View

    TRANSPORTE LA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1979
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 92024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3172
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL PUEBLO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (63)

    News (63)
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-04 Source: Mi Diario
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    Organizacion actualizada