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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA TORREBLANCA,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (9)

    Related members (9)
    MAURO ORDOñEZ FALLAS
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    RODRIGO ORDOÑEZ FALLAS
    • DIRECTOR - TESORERO
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    TILCIA FALLAS ORDOÑEZ
    • PRESIDENTE
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    EL SECRETARIO,PUDIENDO TAMBIEN REPRESENTARLA,CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MAURO ORDOEZ FALLAS
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    View
    TILCIA FALLAS DE ORDOEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    RODRIGO ORDOEZ FALLAS
    • TESORERO - DIRECTOR
    View
    EL SECRETARIO,PUDIENDO TAMBIEN REPRESENTARLA,CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONCENTRADOS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 6
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    EMPRESAS MIXTAS DE COLON Y COROZAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 2
    View
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    Real estate (0)

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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 (9)

    Operation permits (9)
    HACIENDA TORREBLANCA, S.A vigente
    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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    HACIENDA TORREBLANCA,S.A. EN SOLICITUD
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HACIENDA TORREBLANCA,S.A. EN SOLICITUD
    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)

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    News (0)

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    Organizacion actualizada