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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LA MORENITA 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 (11)

    Related members (11)
    ERNESTO NUÑEZ
    • DIRECTOR
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    MAGALI DE TORRIJOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GABRIEL TORRIJOS
    • DIRECTOR / TESORERO
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    SRA. KARLA DE RAMIREZ
    • DIRECTORES - SECRETARIO
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    SR. MARCELINO CARDENAS
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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    EZEQUIEL FLORES
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ISLA VERDE NO. 31 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 4
    View

    CROMO AUTO 4 X 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1995
    Related members: 4
    View

    PANAMARKET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2013
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 12319
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    separador de solidos con su tambor rotat...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motobomba diesel sobre base tanque 4 rue...
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HACIENDA LA MORENITA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada