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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LIZATO, 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

    Related members (10)

    Related members (10)
    LIZ HUMBERT DE FAARUP
    • DIRECTOR - VICEPRESIDENTE
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    JOSE ALBERTO HUMBERT
    • DIRECTOR - PRESIDENTE
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    MARIA FERNANDA AROSEMENA DE HUMBERT
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    TRIMAR, RECOBROS Y COBRANZAS SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1989
    Related members: 3
    View

    CAPITAL PREMIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2003
    Related members: 3
    View

    TRIDEX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1976
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67503
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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