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    • Panama

    Corporations and Foundations

    HACIENDA Y HARAS NUEVO PARAISO, S.A. .

    Last query to official sources on 09 Oct 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GRACIELA VALDES
    • SUSCRIPTOR
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    ELIAS ELEXIS SANCHEZ POLO
    • DIRECTOR / PRESIDENTE - APODERADO
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    FLORENTINO SANCHEZ MARTINEZ
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GURSARNKARTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1976
    Related members: 8
    View

    INMOBILIARIA DURAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1984
    Related members: 4
    View

    FUNDACION SANCHEZ POLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2016
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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