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    • Panama

    Corporations and Foundations

    HACIENDA EL JAZMIN, S.A.

    Last query to official sources on 15 Aug 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LOURDES CANO
    • SUSCRIPTOR
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    FRANCISCO CRESPO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    YOVANNE DIAZ
    • SUSCRIPTOR
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    NAVARRO GUARDIA S.C.
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANAYANSY JOVANE CUBILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y, EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GP CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 7
    View

    FINCA EL VOLCAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 7
    View

    HACIENDA GALIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (18)

    Customs (18)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    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
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada