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    • Panama

    Corporations and Foundations

    HACIENDA LA CEIBA, S.A.

    Last query to official sources on 11 Jun 2025

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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 (7)

    Related members (7)
    BENITO BUENAVENTURA WONG YAO
    • AGENTE RESIDENTE
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    JOSE ANGEL CASTRELLON CASTRELLON
    • SUSCRIPTOR
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    VILMA ELIZABETH HERRERA DE CASTRELLON
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ANALIN CAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 13
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    CLINICA PEDIATRA AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1998
    Related members: 2
    View

    FUNDACION SORAFEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2019
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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