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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA CY 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (14)

    Related members (14)
    CLEM JASON NEWMAN
    • DIRECTOR / SECRETARIO
    View
    HAVY ONEL DA SILVA BERNAL
    • SUSCRIPTOR
    View
    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JENNY RODRIGUEZ DE CHAO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    ELVIS ALEXANDER HILL CHASE
    • DIRECTOR - DIRECTOR / PRESIDENTE
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    YARIELA ORTIZ ORTIZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CARPECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 4
    View

    HELECHOS CHIRIQUI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2017
    Related members: 4
    View

    INVERSIONES CRAFTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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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 (3)

    Operation permits (3)
    HACIENDA CY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    I LOVE COFFEE, cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HACIENDA CY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada