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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HACIENDA AMPARO,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
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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
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    Related members (8)

    Related members (8)
    AGUSTÍN OCTAVIO GONZALEZ GONZALEZ
    • DIRECTOR / TESORERO
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    JULIO ARTURO AVILA HERNANDEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    MARTINEZ, BARSALLO Y ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    ALBIS VLADIMIR SOTO GONZALEZ
    • DIRECTOR - VICEPRESIDENTE
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    LIZZETTE LEDEZMA TOSONI
    • AGENTE RESIDENTE
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    AMY MARGARYTA SCOTT DE GUEVARA
    • TESORERO
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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 HAPPY FAMILY.

    Organization type: FUNDACION
    Registration date: 07/09/2010
    Related members: 5
    View

    CORPORACION PIEDRAS GORDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 3
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    ADMINISTRACION DE NEGOCIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 3
    View
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    Real estate (0)

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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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    Operation permits (9)

    Operation permits (9)
    HACIENDA AMPARO cancelado
    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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    HACIENDA AMPARO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASESORÍA Y DISEÑOS 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada