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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LOS ÑEKES, 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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    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 (13)

    Related members (13)
    RICARDO ENRIQUE NAVARRO ORTIZ
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    MICHELLE MARIE CHAMPSAUR ESTENOZ DE CHEVASCO
    • AGENTE RESIDENTE
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    JUAN MANUEL CAMBEFORT
    • SUSCRIPTOR
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    FERNANDO ALBERTO CESPEDES
    • TESORERO - DIRECTOR
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    GUILLERMO ENRIQUE INCHAUSTI BLANCO
    • DIRECTOR / SECRETARIO
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    CRISTOBAL OLDEMAR ESPINOSA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    FOOD SAFETY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 4
    View

    ARGUDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1995
    Related members: 4
    View

    INVERSIONES CRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2004
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 428264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30261315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 313637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HACIENDA LOS ÑEKES 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