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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA CHIRIQUI VIEJO, 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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    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

    Related members (7)

    Related members (7)
    ANA ELENA MORALES RUBIO
    • DIRECTOR / SECRETARIO
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    RAÚL ALBERTO MORALES RUBIO
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO OEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SYRMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2011
    Related members: 4
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    PANAMA CLEAN POWER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 3
    View

    FUNDACION NUEVO AMBIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2012
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 4216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada