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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA AVENTURA 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 (13)

    Related members (13)
    RICARDO ROLANDO PEREZ MARTINIS
    • APODERADO - DIRECTOR / PRESIDENTE
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    RICARDO ROLANDO PEREZMARTINIS
    • SUSCRIPTOR
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    RICARDO ROLANDO PEREZ ABADIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LASOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    WEALTH DEVELOPMENT CORP.
    • DIRECTOR - TESORERO
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    WEALTH MANAGEMENT ADVISORS, INC.
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LASOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LASOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    R. P. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 10
    View

    REFORESTADORA MERROW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 7
    View

    MERROW INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1997
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HACIENDA LA PITA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada