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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    HACIENDA CARIBEÑA, S.A.

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    Organization summary

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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 (9)

    Related members (9)
    TRINIDAD BENAVIDES BENAVIDES DE MENDEZ
    • TESORERO
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    TRINIDAD BENAVIDES DE MENDEZ
    • SUSCRIPTOR
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    LARISA TRINIDAD MENDEZ BENAVIDES
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA ABRIR OPERAR Y MANTENER CUALQUIER TIPO DE CUENTAS A NOMBRE DE LA SOCIEDAD EN CUALQUIER BANCO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS MENDEZ BENAVIDES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2020
    Related members: 4
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    FINCA EL OLIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 4
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    FINCA EL TREBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 3
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    Official Gazette (1)

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