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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    HACIENDA MATU 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ELEAZAR GOMEZ MIDI
    • SUSCRIPTOR
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    DIMITRI IVAN TROETCH WILCOX Y IVONNE MONTENEGRO SALERNO
    • APODERADO
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    DIMITRI IVAN TROETSCH WILCX
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y POR AUSENCIA DE ELLOS EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    LOMA PARTIDA PLACE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 6
    View

    PPB INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2004
    Related members: 6
    View

    THE DIVERSITY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7799
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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 (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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