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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    HOLDING ENTREPRENEURS INTERNATIONAL INC. (HEI)

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (13)

    Related members (13)
    HUGO FRANCISCO LUCIANI RIBERO
    • DIRECTOR / VICEPRESIDENTE
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    FRANCO PALUMBO
    • DIRECTOR / SUBSECRETARIO
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    IVAN ANTONIO GARCIA CONTRERAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL DIRECTOR PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EN SU AUSENCIA EL DIRECTOR VICEPRESIDENTE CONJUNTAMENTE CON EL DIRECTOR SECRETARIO Y EL DIRECTOR TESORERO.
    • REPRESENTANTE
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    THE ONE HUNDRED INVESTMENTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 2
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    FAST HOUSING SOLUTIONS PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 2
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