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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA COROTU 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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    article
    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)
    KARINA INES URRIOLA TAPIERO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    ADOLFO ENRIQUE ZAMBRANO UREÑA
    • DIRECTOR - TESORERO
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    JULIO CESAR ABADIA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA APODERADA CARMINA GODOY MARTINEZ CON CARACTER SOLIDARIO.
    • REPRESENTANTE
    CARMINA GODOY MARTINEZ
    • DIRECTOR / VICEPRESIDENTE
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    SERA EL PRESIDENTE.-----------------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EN SU EFECTO EL VICE-PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ABASTECIMIENTOS INDUSTRIALES PARA PANAMA, S.A.(ABINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 2
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    ABASTECEDORA DE BALINERAS E INSUMOS, S.A. (ABINSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2019
    Related members: 1
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    CEIBA PANAMA SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1982
    Related members: 1
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    Real estate (7)

    Real estate (7)
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    File: Nº 87386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30139318
    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 (2)

    Government payments (2)
    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DEL AMBIENTE
    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)

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    Customs (0)

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

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    Social Security Fund (9)

    Social Security Fund (9)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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