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    • Panama

    Corporations and Foundations

    HACIENDA CY S.A.

    Last query to official sources on 08 Oct 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    CLEM JASON NEWMAN
    • DIRECTOR / SECRETARIO
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    HAVY ONEL DA SILVA BERNAL
    • SUSCRIPTOR
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    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE
    • REPRESENTANTE
    JENNY RODRIGUEZ DE CHAO
    • DIRECTOR / PRESIDENTE - TESORERO
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    ELVIS ALEXANDER HILL CHASE
    • DIRECTOR - DIRECTOR / PRESIDENTE
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    YARIELA ORTIZ ORTIZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION CARPECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 4
    View

    HELECHOS CHIRIQUI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2017
    Related members: 4
    View

    INVERSIONES CRAFTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2014
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Organizacion actualizada