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    • Panama

    Corporations and Foundations

    HACIENDA SANTA MONICA, S.A.

    Last query to official sources on 20 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
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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
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    Related members (14)

    Related members (14)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    HECTOR INFANTE
    • DIRECTOR - VOCAL
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    DIEGO VALLARINO LEWIS
    • APODERADO
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIAS DE AMBOS EL VICEPRESIDENTE EN AUSENCIA DE LOS ANTERIORES EL TESORERO O EL VOCAL.
    • REPRESENTANTE
    FERNANDO DUQUE
    • PRESIDENTE - DIRECTOR
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    DIEGO VALLARINO
    • DIRECTOR - SECRETARIO - TESORERO
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    FERNANDO DUQUE MALDONADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION HACIENDA SANTA MONICA
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (399) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 13
    View

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 11
    View

    DOLPHY PLAZA COMERCIAL ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2014
    Related members: 11
    View
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    Real estate (16)

    Real estate (16)
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    File: Nº 30475217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30475216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30475218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (23)

    Customs (23)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada