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Panama

Corporations and Foundations

HACIENDA HORCONCITOS,S.A.

Last query to official sources on 25 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (11)

Related members (11)
Lic. ZAIRO MORENO VEGA
AGENTE RESIDENTE
ANABEL MADRID DE LEUPOLD
PRESIDENTE - DIRECTOR - APODERADO - REPRESENTANTE
PRESIDENTE - DIRECTORES
JORGE LUIS OLIVA REINA
SUSCRIPTOR
SUBSCRIPTORES
LOS GUAYABEROS S.A.
Director
MARISSA LISBETH CABALLERO
DIRECTOR - DIRECTORES
MARISSA LISBETH CABALLERO VALDIVIESO
SECRETARIO - TESORERO - SECRETARIO - TESORERO
LOS GUAYABEROS S.A.
DIRECTORES

Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

TAPELIO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2001
Related members: 9

BRAVO NATURAL RESOURCES, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2006
Related members: 6

ALPHA NATURAL RESOURCES, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2006
Related members: 4

Real estate (0)

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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