Panama
Corporations and Foundations
HACER FAMILIA, S.A.
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
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24/03/15
Document submitted
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06/08/96
Document submitted
Related members (9)
Related members (9)
OLIVIER HILAIRE
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DIRECTOR - TESORERO
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LUCINDA MOLINAR
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO ACTUANDO INDIVIDUALMENTE.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO ACTUANDO
INDIVIDUALMENTE.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO ACTUANDO
INDIVIDUALMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
MADERAS PRECIOSAS DE PANAMA S.A. EN ESPAñOL Y BOIS PRECIEUX DE PANAMA EN FRANCES. Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1993
Related members: 3
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PRODUCCIONES ARAUCARIA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1991
Related members: 2
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General index
HACER FAMILIA,...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HACER FAMILIA,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HACER FAMILIA,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HACER FAMILIA,...
Operation permits (0)
Operation permits (0)
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Operations index
HACER FAMILIA,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HACER FAMILIA,...
Organizacion actualizada