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    Corporations and Foundations

    HATO VIEJO, S. A.

    Last query to official sources on 23 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MORENO & ARJONA -BUREAU
    • AGENTE RESIDENTE
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    ELVIRA MARIA DE LA GUARDIA WEISS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JORGE A. DE LA GUARDIA BOYER
    • SUSCRIPTOR
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    LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD. SR. JORGE A. DE LA GUARDIA
    • REPRESENTANTE
    MARIA CRISTINA DE LA GUARDIA
    • SUBSECRETARIO
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    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL TREBOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1963
    Related members: 5
    View

    SANCTI SPIRITUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1980
    Related members: 4
    View

    DIDEAA COLOR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 4
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 30399030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30399031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30399039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 19962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30142630
    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 (0)

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    Public tenders (0)

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    Customs (0)

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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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    News (0)

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    Organizacion actualizada