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    • Panama

    Corporations and Foundations

    HACIENDA CATALINA, S.A.

    Last query to official sources on 09 Dec 2024

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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
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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

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALBERTO MOTTA PADRE
    • DIRECTOR
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    CATALINA VARCACIA DE MOLINA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA LA REPRESENTACION LEGAL AL ELEGIDO POR LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA LA REPRESENTACION LEGAL AL ELEGIDO POR LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA LA REPRESENTACION LEGAL AL ELEGIDO POR LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    HUEVOS TOLEDANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1978
    Related members: 10
    View

    GRANJA ARTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1966
    Related members: 9
    View

    PRODUCTOS TOLEDANO DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1979
    Related members: 8
    View
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