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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL LA HUACA ,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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    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

    • 19/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/06/24

      info

      Document submitted

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      Solo con suscripción

    • 25/03/24

      Court record opened

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    Related members (21)

    Related members (21)
    CESAR JOSE PESTANA VIEIRA
    • DIRECTOR / PRESIDENTE
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    DANIELA MARIA GRATEROL MACHADO
    • DIRECTOR / TESORERO
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    ANA CRISTINA GRATEROL MACHADO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ADRIAN JESUS GIRON GONZALEZ
    • APODERADO
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    DIANA MABEL CASTRO
    • DIRECTOR - TESORERO
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    JIMY PONCE CASTRO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (514) Other organizations with which this organization shares directors and dignitaries.

    GLION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2011
    Related members: 6
    View

    ÇESFLOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 6
    View

    THE FITNESS GROUP AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 431432
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    Social Security Fund (0)

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    Official Gazette (1)

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