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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA 45, S.A.

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    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 (14)

    Related members (14)
    WALTER DENIS GONZALEZ BEJERANO
    • AGENTE RESIDENTE
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    OGUEL ALEJANDRO SUERO ESPINOSA
    • SUSCRIPTOR
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    HECTOR COTES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    MIGUEL MELAIS
    • AGENTE RESIDENTE
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    ALBALYRA PALACIOS ALVAREZ DE GRACIA
    • DIRECTOR - TESORERO
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    KARLA ZARA PALACIOS BORDONES
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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

    TRANSPORT MARITIME DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 4
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    FUNDACION TWO OCEAN HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2011
    Related members: 3
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    CRIADERO ARCO SECO,S.A.(CAS,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 328691
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    Official Gazette (1)

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