Updated at 05 Apr 2024

more_vert

Panama

Corporations and Foundations

HACIENDA MONTES DE ORO, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

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
19/05/23

Court record opened

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


DANIA GABRIELA CASTRO ROJAS • DIRECTOR - SECRETARIO View
LICDA. AIXA ELENA BONILLA GUERRA • AGENTE RESIDENTE View
OSCAR OLDEMAR BONILLA GUERRA • PRESIDENTE - SUSCRIPTOR - DIRECTOR - APODERADO View
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

No results found

See complete data

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

See complete data

Next Legal

General index

HACIENDA MONTE...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/08/2015 Download
Asiento Id -7428118- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 29/09/2014 Download
Asiento Id -6885713- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/09/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download