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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    HENROQ S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    SANTIAGO BERNARD ROQUEBERT
    • DIRECTOR - VOCAL
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    LUCIA ROQUEBERT
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOBO TIKWE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2013
    Related members: 2
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    FUNDACION HENTAP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2013
    Related members: 2
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    GESTORIA INTEGRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    LALITTA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OINK HOUSE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OINK HOUSE. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada