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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA ESPIGA DORADA, 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
    Business

    Related members (7)

    Related members (7)
    DIONELVA GOMEZ RIVERA
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    LADIS MARIA RIVERA JURADO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    MIGDALIA GOMEZ RIVERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LIC.CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) 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: 7
    View

    HACIENDA LA MARTINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2008
    Related members: 6
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