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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LOS TUCANES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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 (9)

    Related members (9)
    EILYN GONZALEZ
    • AGENTE RESIDENTE
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    CARLOS ELICEO SANTANA AIZPRUA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ELSIRA GONZALEZ RODRIGUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ERITA RODRIGUEZ DE SANTANA
    • SUBSCRIPTORES
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    GEORGINA LORENA GONZALEZ
    • AGENTE RESIDENTE
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    ELSIRA E. GONZALEZ RODRIGUEZ
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    JARDINES DE PALO SECO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 10
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    TRANSPORTISTAS UNIDOS DE VERAGUAS S.A. (TRANSUVESA )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1997
    Related members: 4
    View

    TRANSPORTE CCALJIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 28143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    FINCAS LOS TUCANES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    FINCAS LOS TUCANES VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HACIENDA LOS TUCANES, S. A en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada