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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA ALTO DEL CRISTO S.A.

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    Organization Report

    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
    Business

    • 07/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FRANCISCO JOSE ZAMBRANO BORRERO
    • TESORERO - SECRETARIO - DIRECTOR
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    NORBERTO DELGADO DURAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBINSON TRUJILLO BARRIOS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    ZAMBRANO-BORRERO
    • AGENTE RESIDENTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LASERFICHE SERVICES LATIN AMERICA,S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/10/2011
    Related members: 4
    View

    REFORESTADORA PLANETA VERDE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1997
    Related members: 4
    View

    INVERSIONES ESTADIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 4
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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