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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA CENEGAL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (13)

    Related members (13)
    MYRIAM ISABEL BERMUDEZ MARTINELLI
    • SUSCRIPTOR
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    GUIDO JUVENAL MARTINELLI DELLA TOGNA
    • APODERADO - SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
    View
    PABLO ENRIQUE MARTINELLI MERIDA
    • DIRECTOR
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    GUIDO J. MARTINELLI ENDARA
    • VICEPRESIDENTE - DIRECTOR / PRESIDENTE - TESORERO - AGENTE RESIDENTE
    View
    DIANA ISABEL MARTINELLI ENDARA
    • DIRECTOR
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    GUIDO JUVENAL MARTINELLI ENDARA
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    SEÑORIAL LOS CACIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 6
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    EL AGUACATE II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2006
    Related members: 6
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    RANCHO SAN BENEDETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2010
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 15660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10874
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (16)

    Customs (16)
    camion international volquete usado colo...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    8409999000 partes para motores diesel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    8487901000 - - aros de obturacion (retenes)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada