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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HACIENDA SANTA MONICA

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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
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    Related members (9)

    Related members (9)
    FERNANDO DUQUE
    • APODERADO - MIEMBRO - PRESIDENTE
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    presidente
    • REPRESENTANTE
    HECTOR INFANTE
    • MIEMBRO - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA MONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1963
    Related members: 9
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    ROERICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1979
    Related members: 8
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    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE LOS RECURSOS ACUÁTICOS DE PANAMÁ Adjudicado
    alquiler de local de 3x 3 feria de santa monica de cocle para stand de arap.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-08-30 Source: DiaaDia
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    Organizacion actualizada