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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    HACIENDA DEL RIO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE LOMBARDI DUTARI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN LOMBARDI TRIBALDOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFONSO PINZON LOZANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    HILL TOWER 15B, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 5
    View

    PROMOTORA DA VINCI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    View

    BROOK LOOKS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HACIENDA DEL RIO, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada