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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA PONDEROZA, 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
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    Related members (10)

    Related members (10)
    ESTELABEL JOANA VIEIRA PIAD
    • AGENTE RESIDENTE
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    MANUELA TEJADA DE DEJUANE
    • SUSCRIPTOR
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    RODOLFO PIAD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,Y EN AUSENCIA DE TODOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
    MICHELLE PIAD
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,Y EN AUSENCIA DE TODOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,Y EN AUSENCIA DE TODOS ELLOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    HERGAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 4
    View

    PRESTAMOS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1985
    Related members: 3
    View

    FUNDACION 25 DE NOVIEMBRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2004
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 125086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27066454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    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 (0)

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

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada