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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    HACIENDA RANCHO GRANDE 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
    Business
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    Related members (7)

    Related members (7)
    HUMBERTO APARICIO BARRERA
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    AGUSTIN ADOLFO SAMANIEGO CHAMPURO
    • DIRECTOR / SECRETARIO
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    MOISES ANTONIO SANCHEZ GONZALEZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    KEYLA GARMY GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA VERFRU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 4
    View

    MS LEDS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2017
    Related members: 3
    View

    NELCON TRANSPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 31493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 70647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada