Updated at 22 May 2024
Panama
Corporations and Foundations
HACIENDA DON NACHO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/04/23
Document submitted
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
IGNACIO OROCU GUERRA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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MILTON OROCU GUERRA
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DIRECTOR - TESORERO - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO
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LIC.JOSE MARIA OROCU JIMENEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2018
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1999
Related members: 6
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General index
HACIENDA DON N...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/06/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 17/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA DON N...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HACIENDA DON N...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HACIENDA DON N...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HACIENDA DON N...
Social Security Fund (8)
Social Security Fund (8)
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)
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News (0)
News (0)
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Publications index
HACIENDA DON N...
Organizacion actualizada