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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO HACIENDA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (13)

    Related members (13)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    RAFAEL ROBINSON.
    • SUSCRIPTOR
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    MARIO RENE ECHEVERRIA TOLEDO
    • APODERADO
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    JULIO GONZALEZ ARRIVILLAGA
    • TESORERO - DIRECTOR
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    HAROLDO SOTO ANDRINO
    • PRESIDENTE - DIRECTOR
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    C & S LEGAL BEREAU.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OTES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 8
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    GRUPO HACIENDA REAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 6
    View

    COMERCIAL 502, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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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 (20)

    Customs (20)
    articulos de ceramica para restaurantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cojines
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ruedas de pergamino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO HACIENDA en solicitud
    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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    RESTAURANTE HACIENDA REAL 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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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada