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    • Panama

    Corporations and Foundations

    HACIENDA CHICHEBRE S.A.

    Last query to official sources on 20 Jul 2025

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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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    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 (15)

    Related members (15)
    ALFREDO ENRIQUE MORALES DIAZ
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    MIGUEL ANGEL AVILA RODRIGUEZ
    • AGENTE RESIDENTE
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    CARLOS FRANCISCO MORALES CALONGE
    • DIRECTOR / VOCAL
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    LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LA SEñORA TERESA MORALES DE DONOVAN, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 51691
    • Apoderado
    EL PRESIDENTE
    • REPRESENTANTE
    JULIETA DIAZ VIUDA DE MORALES
    • DIRECTOR
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    RENEE DE MORALES
    • DIRECTOR
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    CARLOS AUGUSTO VILLALAZ BARRIOS
    • AGENTE RESIDENTE
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    LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LA SEÑORA TERESA MORALES DE DONOVAN, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 51691
    • Apoderado
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANDREA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1976
    Related members: 10
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    DONOMORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 10
    View

    INMOBILIARIA MARCHENA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1976
    Related members: 9
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    Real estate (2)

    Real estate (2)
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    File: Nº 23255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67302
    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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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada