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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    HEFLIN GROUP CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ADOLFO NAVAS
    • DIRECTOR / PRESIDENTE
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    dubro limited s.a.,
    • SUSCRIPTOR
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    MARIELA PEREIRA
    • DIRECTOR / SECRETARIO
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    Aliator s.a.
    • Suscriptor
    El representante legal de la sociedad lo es el presidente, pudiendo también ese cargo el tesorero o el secretario en las ausencias del presidente o cualquier persona que la junta directiva designe con ese objeto.
    • REPRESENTANTE
    aliator s.a.,
    • SUSCRIPTOR
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    CANTERA SAFCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 5
    View

    WILCO LABORATORIES LLC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View

    CAPITAL INVESTMENT PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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