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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LAS MANDARINAS,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
    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 (6)

    Related members (6)
    MARIA DEL PILAR SANCHEZ CORDOBA
    • DIRECTOR - SECRETARIO
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    NILSA XIOMARA CORDOBA DE SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARDENAS, CASTRO Y SANCHEZ
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    KLAMA SHAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 6
    View

    CORPORACION CARMARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1989
    Related members: 5
    View

    UOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1990
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    File: Nº 370842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 480225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 473671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17537
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16202
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    HOSTAL EL NARANJAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Organizacion actualizada