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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA SAN ANTONIO, 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 (7)

    Related members (7)
    JOSE LUIS DEJUANE MATEO
    • VICEPRESIDENTE - DIRECTOR
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    ROSALIA MATEO PRADO DE DEJUANE
    • DIRECTOR - TESORERO
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    MARIA ELISA DEJUANE MATEO
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y EN LA AUSENCIA DE AMBOS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALDESOIROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1998
    Related members: 9
    View

    BIENES RAICES DEJUANE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1983
    Related members: 9
    View

    GRUPO DE INVERSIONES ROJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 113960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27070372
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    semen de bovino congelado.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada