Updated at 29 Apr 2024
Panama
Corporations and Foundations
SOCIEDAD AGRARIA DE TRANSFORMACIÓN HACIENDA LA TRINIDAD (SAT HACIENDA LA TRINIDAD)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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19/03/20
Document submitted
Related members (10)
Related members (10)
EDUARDO QUINTERO MOLINA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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CAROLINA QUINTERO CARRIZO
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AGENTE RESIDENTE - DIRECTOR / TESORERO
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PERLA COHEN LALO DE LECHTER
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ ELPRESIDENTE NY EN SU DEFECTO ELVICEPRESIDENTE
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REPRESENTANTE
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FELIPE LECHTER COHEN
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD AGRARIA DE TRANSFORMACIÓN HATOS GANADEROS (SAT HATOGAN) Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
Registration date: 21/09/2021
Related members: 7
|
FINANCIERA NATA, S.A. (FINASA) Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1990
Related members: 4
|
FUNDACION AREVALO RINCONFUNDAR Organization type: FUNDACIÓN PRIVADA
Registration date: 18/03/2011
Related members: 4
|
General index
SOCIEDAD AGRAR...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/04/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOCIEDAD AGRAR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOCIEDAD AGRAR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOCIEDAD AGRAR...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD AGRAR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOCIEDAD AGRAR...
Organizacion actualizada