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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA SAN ANDRES, 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
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    Related members (10)

    Related members (10)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SONIA LINCE DE MARTINELLI
    • DIRECTOR
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    OTTO WOLFSCHOON MARTINELLI
    • DIRECTOR / TESORERO
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    GINA MARTINELLI DE WOLFSCHOON
    • TESORERO - DIRECTOR
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    JULIE MARTINELLI LINCE DE GRIMALDO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL VARON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1979
    Related members: 19
    View

    AGROGANADERA BAJO SAN PABLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 14
    View

    GANADERA A.L. MARTINELLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1979
    Related members: 12
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    Real estate (36)

    Real estate (36)
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    File: Nº 11272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8152
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13476
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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