Updated at 25 Feb 2024
Panama
Corporations and Foundations
HACIENDA VALENCIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/01/16
Document submitted
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18/12/14
New estate
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05/02/14
Document submitted
Related members (9)
Related members (9)
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SATURNINO FLORES ACHURRA
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SUSCRIPTOR
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MOHAMED ALI RADA
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DIRECTOR
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CARMEN GISELLE CONCEPCION CASTILLO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE
FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2013
Related members: 5
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WESTWOOD OVERSEAS TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 4
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General index
HACIENDA VALEN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/01/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACIENDA VALEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HACIENDA VALEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HACIENDA VALEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HACIENDA VALEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HACIENDA VALEN...
Organizacion actualizada