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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA EL MANANTIAL 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CESAR MOLINA CHACON
    • DIRECTOR - TESORERO
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    GUSTAVO ALBERTO MOLINA CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KATHIRIA MARLYN OLMOS DE MOLINA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ORIENT SHIPPING AGENCY & BROKERSßS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 4
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    FINCA LOS NISPEROS DE BUENOS AIRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 4
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    ASOCIACION DE USUARIO DEL ACUEDUCTO PECUARIO DE LOS CERRILLOS .

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/03/2008
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 36596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36595
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada