Updated at 16 Dec 2024
Panama
Corporations and Foundations
THE HERITAGE 300A, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/05/24
Document submitted
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20/12/23
Document submitted
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10/12/20
Document submitted
Related members (18)
Related members (18)
ARIAS, ABREGO, LOPEZ & NORIEGA
•
AGENTE RESIDENTE
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RAMIRO ESTEBAN VILLAMIL PEREZ
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DIRECTOR / SECRETARIO
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MAILYN ESPINOSA
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EN SU ORDEN, EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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MARIA TERESA ARIAS YANIS
•
AGENTE RESIDENTE
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MARIA TERESA ARIAS DE VALLARINO
•
DIRECTOR / SECRETARIO
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GABRIELA ISABEL VALLARINO ARIAS
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (161)
Related organizations (161)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2003
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2016
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 7
|
General index
THE HERITAGE 3...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HERITAGE 3...
Real estate (3)
Real estate (3)
File: Nº 30180698
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30180699
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30180694
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)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE HERITAGE 3...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE HERITAGE 3...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE HERITAGE 3...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE HERITAGE 3...
Organizacion actualizada