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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    HACIENDA NUEVA SANTA CLARA, S.A.

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    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 (8)

    Related members (8)
    MOISES HAYO
    • DIRECTOR - SECRETARIO
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    KHADINE VALDES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MORDECHAI ASHKENAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDA POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LUNA CLARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 8
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    VILLA PALMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2013
    Related members: 6
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    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 6677
    Solo con suscripción
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