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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA MONEDA, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    EBELGITO BARRIOS
    • AGENTE RESIDENTE
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    AMANDA CRUZ VEGA
    • DIRECTOR / VOCAL
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    MARIO AUGUSTO MELENDEZ AVEN
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y REPUESTOS INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 2
    View

    AGROCOMERCIAL COLPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 1
    View

    EQUIBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30225775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30136082
    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 (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.
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    News (0)

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    Organizacion actualizada