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    • Panama

    Corporations and Foundations

    HACIENDA LOMA BONITA, S.A.

    Last query to official sources on 11 Aug 2024

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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
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    Related members (6)

    Related members (6)
    SUERO & SUERO
    • AGENTE RESIDENTE
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    MANUEL SOTO GOMEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MANUEL SOTO BALSEIROS
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL Y/O ACCIDENTAL POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RIANXEIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 8
    View

    FUNDACION PORTOBELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2003
    Related members: 8
    View

    RIAS BAIXAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (177)

    Customs (177)
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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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    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada