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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL HATO MONTAÑA, S.A.

    Last query to official sources on 24 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    JOSE ROBERTO LUTRELL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JORGE ESCUDERO
    • APODERADO
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    LAZIO MANAGEMENT LTD.
    • Director / Secretario
    DORMOUND ENTERPRISES, INC.
    • Director / Presidente
    EL PRESIDENTE
    • REPRESENTANTE
    EMPOLI INVESTMENTS CORP.
    • Director / Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 2
    View

    INMOBILIARIA VALARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1979
    Related members: 2
    View

    URBANIZADORA PIAMONTE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2017
    Related members: 2
    View
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    Real estate (18)

    Real estate (18)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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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    Financial Statements (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