Updated at 24 May 2024
Panama
Corporations and Foundations
HACIENDA A & J, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/08/20
Social Security Fund mention
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Solo con suscripción
Related members (7)
Related members (7)
ARIEL ALEXIS JIMENEZ COCHERAN
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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YENEVI DEL CARMEN JIMENEZ NICOLELLA-
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DIRECTOR
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YENEVI DEL CARMEN JIMENEZ NICOLELLA
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TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO,
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES JIMENEZ CHIRIQUI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2013
Related members: 6
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EMPRENDIMIENTOS INMOBILIARIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2013
Related members: 5
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General index
HACIENDA A & J...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/10/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN) Entrada ...
Registration date: 11/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA A & J...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HACIENDA A & J...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HACIENDA A & J...
Operation permits (0)
Operation permits (0)
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Operations index
HACIENDA A & J...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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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)
News (0)
No results found
Publications index
HACIENDA A & J...
Organizacion actualizada