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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA TROFARELLO, 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 (12)

    Related members (12)
    NATALIA DEL CARMEN AMEGLIO VELASQUEZ DE CINIGLIO
    • DIRECTOR - TESORERO
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    YAZMERY CORDOBA DE AMEGLIO
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    FRANCISCO JOSE AMEGLIO VELASQUEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, QUIENES REPRESENTARAN INDIVIDUALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
    NATALIA DEL CARMEN AMEGLIO VELASQUEZ DE
    • DIRECTORES - TESORERO
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    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, QUIENES REPRESENTARAN INDIVIDUALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, QUIENES REPRESENTARAN INDIVIDUALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    CONDOMINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2014
    Related members: 9
    View

    BIZZ HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 6
    View

    MERCURIO PUBLICACIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1995
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30154972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 124505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2005
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2024-05-24 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-05-24 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-05-24 Source: Critica
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    Organizacion actualizada