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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    HEFESTO COMMERCIAL INC.

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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 (10)

    Related members (10)
    kosmas & Kosmas
    • AGENTE RESIDENTE
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    DIMITRI KOSMAS SIFAKI
    • DIRECTOR / TESORERO
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    JORGE KOSMAS S.
    • SUSCRIPTOR
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    DIMITRI ARSTIDES KOSMAS SIFAKI
    • TESORERO - DIRECTOR
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    JORGE KOSMAS SIFAKI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    KORONI INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 6
    View

    SAURKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1993
    Related members: 6
    View

    ARILENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1986
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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