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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA SAN RAFAEL, 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
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    Related members (8)

    Related members (8)
    ADRIANA MELENDEZ
    • SUSCRIPTOR
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    ANTONIO HUMBERTO ENSENAT MELENDEZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    IVONNE C. DE ENSENAT
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SUS FALTAS TEMPORALES O ACCIDENTALES, ABSOLUTAS POR EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (3)

    Real estate (3)
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    File: Nº 7696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 102627
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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