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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    HACIENDA MONTES DE ORO, 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

    • 24/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIA GABRIELA CASTRO ROJAS
    • DIRECTOR - SECRETARIO
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    LICDA. AIXA ELENA BONILLA GUERRA
    • AGENTE RESIDENTE
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    DIANA GABRIELA CASTRO ROJAS DE BONILLA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSEN- CIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS TECNOLOGICOS E INVENCION FARO AZUL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 5
    View

    DEVELOPING PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 5
    View

    MAS PROTECCION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 11476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAS GOLDEN COFFEE vigente
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    HACIENDA MONTES DE ORO vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada