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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA GALIANA, 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
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    Related members (9)

    Related members (9)
    L JORGE GUSTAVO ALVARADO MARIN
    • APODERADO
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    RITA JUDITH ALVARADO TOVAR
    • DIRECTOR
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    YIRA TOVAR DE ALVARADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA.
    • 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.

    INVERSIONES ALVARADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 4
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    INMOBILIARIAS ALVATO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 4
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    FUNDACION ALVARADO TOVAR

    Organization type: FUNDACION
    Registration date: 21/05/1997
    Related members: 3
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    Real estate (4)

    Real estate (4)
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    File: Nº 443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4745
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    News (0)

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