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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    MANANTIAL ESTATE, CORP.

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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
    Business
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    Related members (5)

    Related members (5)
    ALISS GISELA HARTMANN SANDI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEXANDER HARTMANN SANDI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Lic. RUBIELA YOYSETH DE LEON RUEDA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FINCA HARTMANN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2014
    Related members: 6
    View

    HARTLAND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 4
    View

    H-CH SC FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30321174
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30321175
    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 (2)

    Operation permits (2)
    MANANTIAL ESTATE CORP 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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    MANANTIAL ESTATE CORP VIGENTE
    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