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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA TEBAIDA, 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

    • 21/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DELIA ATHANASIADIS DE AROSEMENA Y OTROS
    • SUSCRIPTOR
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    ALBERTO ARISTIDES AROSEMENA ATHANASIADIS
    • DIRECTOR - VICEPRESIDENTE
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    SANDRA ROSA AROSEMENA ATHANASIADIS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, EL PRIMER VICEPRESIDENTE O EL SEGUNDO VICEPRESIDENTE INDISTINTAMENTE Y EN AUSENCIA DE LOS MISMO QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SANDRA ROSA AROSEMENA A.DE CHULJAK
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTOS AROSEMENA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 4
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    FUNDACION COLINA DEL MAR.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2006
    Related members: 3
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    CONSTRUCTORA COLONIAL URBANA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1998
    Related members: 2
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    Real estate (0)

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    Customs (20)

    Customs (20)
    partes para maquinas / equipos de orde?o...
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    bombas de agua
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    juntas / empacaduras
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    panama green coffee beans esmeralda spec...
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    panama green coffee beans esmeralda spec...
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    Social Security Fund (0)

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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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    Organizacion actualizada