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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    FINCA RANCHO LA ESPERANZA, 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 (8)

    Related members (8)
    AIDA JURADO ZAMORA
    • AGENTE RESIDENTE
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    ELADIO ALBERTO NAVARRO DE FRIAS
    • APODERADO - SUSCRIPTOR
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    CELESTINO DE FRIAS RODRIGUEZ
    • SUSCRIPTOR
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    ISMAEL NAVARRO GUTIERREZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    METROCELY DE AZUERO, S. A. (AZUMET)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1982
    Related members: 9
    View

    INVERSIONES KAIZEN , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 5
    View

    TRANSPORTE LA ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1979
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 92024
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3172
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL PUEBLO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (63)

    News (63)
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-04 Source: Mi Diario
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    Organizacion actualizada