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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA FIDANQUE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    STANLEY A. MOTTA C.
    • VICEPRESIDENTE
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    GONZALO I. CAMBEFORT C.
    • SECRETARIO - DIRECTOR
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    ALBERTO C. MOTTA JR.
    • TESORERO
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    EL PRESIDENTE, COMO EL VICEPRESIDENTE INDIVIDUALMENTE Y SINGULARMENTE, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, COMO EL VICEPRESIDENTE INDIVIDUALMENTE Y SINGULARMENTE, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
    EL PRESIDENTE, COMO EL VICEPRESIDENTE INDIVIDUALMENTE Y SINGULARMENTE, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS TIO BEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 9
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    REPRODUCTORAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1973
    Related members: 9
    View

    AVICOLA CHORRERANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1973
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1001
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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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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada