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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA DOÑA MATY, 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
    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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    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

    • 10/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SORAYA DEL CARMEN ORTEGA G.
    • DIRECTOR - TESORERO
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    MARILENA ORTEGA GONZALEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALEXANDER ORTEGA GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES ORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2005
    Related members: 5
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    OBM INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 2
    View

    GRUPO DE INVERSIONES HERRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2022
    Related members: 1
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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 (4)

    Operation permits (4)
    JARDINES PANAMA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    JARDINES PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JARDINES PANAMA cancelado
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    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada