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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA MARTINA,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
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    Related members (7)

    Related members (7)
    EDILIO GOMEZ RIVERA
    • DIRECTOR - VOCAL - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VOCAL
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    EDUARDO ENRIQUE GOMEZ RIVERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LADIS MARIA RIVERA JURADO
    • TESORERO - SUSCRIPTOR - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    EDILIOGOMEZ RIVERA
    • TESORERO - TESORERO
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    LIC.CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GOMEZ RIVERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2017
    Related members: 9
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    FINCA GOMEZ RIVERA , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2002
    Related members: 8
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    FINCA LA UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2194
    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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada