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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA MONTES DE ORO, 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
    schedule
    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

    • 24/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIA GABRIELA CASTRO ROJAS
    • DIRECTOR - SECRETARIO
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    LICDA. AIXA ELENA BONILLA GUERRA
    • AGENTE RESIDENTE
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    DIANA GABRIELA CASTRO ROJAS DE BONILLA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSEN- CIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS TECNOLOGICOS E INVENCION FARO AZUL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 5
    View

    DEVELOPING PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 5
    View

    MAS PROTECCION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 11476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11475
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAS GOLDEN COFFEE vigente
    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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    HACIENDA MONTES DE ORO vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada