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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA MERCEDES 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    IRIS ROSA POLANCO PINO
    • SUSCRIPTOR
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    RICHARD ALAN DOWELL
    • SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    ANGELICA VARINA BERTOLI LAWSON
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SUS FLATAS, ABSOLUTAS O TEMPORALES , LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EDWIN NELSON BECERRA FERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DAFCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 2
    View

    MERIDIAN INTERNATIONAL INC .SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1990
    Related members: 2
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    Real estate (11)

    Real estate (11)
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    File: Nº 5599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30221800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5151
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada