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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA CONSTENA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 12/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE J CEBALLOS HIJO
    • AGENTE RESIDENTE
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    CONCEPCION CEBALLOS
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    RUBEN DARIO SAMUDIO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA INTERNACIONAL DEL MARISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1986
    Related members: 5
    View

    FIRSTLINE CARS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 2
    View

    ROMA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 2
    View
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