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    • Panama

    Corporations and Foundations

    HACACE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    MARTA MARIA BURBANO DE MENENDEZ Y OTROS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VICTOR RAMON MIZRACHI MARTINEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    RICARDO MENENDEZ BURBANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CESAR AUGUSTO BARRIA COLLAZOS
    • SECRETARIO - DIRECTORES - DIRECTOR - SECRETARIO
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    UBALDINO ORTEGA RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MAHARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1985
    Related members: 6
    View

    HAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 6
    View

    RIHAYMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1979
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 26421
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada