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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA LAS MERCEDES INVESTMENT S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    FERNANDO CARRERA
    • SECRETARIO - DIRECTOR
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    JOSE ENRIQUE SARDI GOITIA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    PASCUAL ALEJANDRO SARDI CARRERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PAJOSIIL INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
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    LAOS BUSINESS,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 2
    View

    PROYECTOS Y COSTRUCCIONES MAF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 2
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    Official Gazette (1)

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