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    • Panama

    Corporations and Foundations

    HACIENDA DOÑA TRINIDAD S.A.

    Last query to official sources on 15 Jun 2025

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    Global, PEP, FBI y Interpol
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    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

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    Related members (10)

    Related members (10)
    LARISA TRINIDAD MENDEZ BENAVIDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    HERMINIO ENRIQUE MENDEZ BENAVIDES
    • DIRECTOR / TESORERO
    View
    TRINIDAD BENAVIDES DE MENDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SE CRETARIO.
    • REPRESENTANTE
    LIC. YOLANNY JIMENEZ DE PINZON CED.9-100-1258
    • AGENTE RESIDENTE
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    LIC. YOLANNY JIMENEZ DE PINZON CED.91001258
    • AGENTE RESIDENTE
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    RICARDO ARTURO PINZON BENAVIDES
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SE CRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SE CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MENDEZ,S.A.(EMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 6
    View

    RANCHO 31, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 6
    View

    FUNDACION HERMANOS MENDEZ BENAVIDES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2020
    Related members: 4
    View
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