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    • Panama

    Corporations and Foundations

    HACIENDA DON PEDRO, S.A.

    Last query to official sources on 03 Mar 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PEDRO ANTONIO HERRERA MORA
    • DIRECTOR
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    PEDRO HERRERA MOW
    • DIRECTOR
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    JUSSARA RAMOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMBUSTIBLES H&M S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2017
    Related members: 3
    View

    HI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 2
    View

    TRANS DANPED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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