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    • Panama

    Corporations and Foundations

    CORPORACION HALCON, S. A.

    Last query to official sources on 20 May 2025

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    Organization Report

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEOPOLDO GALO LUQUE RODRIGUEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    CARLOS ALBERTO CHAVEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ERNESTO MUñEZ CAYASO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN AUSENCIA DE EL CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL ARENAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 4
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    SERVICIOS Y TRAMITES PROFESIONALES, SOCIEDAD DE ABOGADOS (SETRAPSA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/03/2005
    Related members: 2
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    DISTRIBUIDORA DIVA INTERNATIONAL S.A. (DIVASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1995
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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