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    • Panama

    Corporations and Foundations

    HACIENDA VALENCIA, S.A.

    Last query to official sources on 10 Nov 2024

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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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    Related members (9)

    Related members (9)
    WALID MOHAMED RADA YAAFAR
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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    SATURNINO FLORES ACHURRA
    • SUSCRIPTOR
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    MOHAMED ALI RADA
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE FORMA INDISTINTA O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ALTER EGO HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 6
    View

    H29 DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 5
    View

    WESTWOOD OVERSEAS TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
    View
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