Updated at 08 Apr 2024
Panama
Corporations and Foundations
INVERSIONES HEFZI-BA, 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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/06/24
Document submitted
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07/02/24
Document submitted
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23/04/21
Document submitted
Related members (5)
Related members (5)
flower yineth castro rodriguez
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DIRECTOR / TESORERO - SUSCRIPTOR
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JOSE EDGAR CASTRO PATIñO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
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BLANCA EMMA RODRIGUEZ JIMENEZ
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DIRECTOR
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EL PRESIDENTE Y EN AUSENCIA O REEMPLAZO POR EL SECRETARIO O TESORERO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OCUPARA ESE CARGO.
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REPRESENTANTE
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ANTONIO RODRIGUEZ DONADO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION MINISTERIO EVA NGELISTICO HEFZIBA Organization type: FUNDACION
Registration date: 11/04/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/1995
Related members: 4
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INVERSIONES LAS DIEZ MINAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2010
Related members: 4
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General index
INVERSIONES HE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES HE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES HE...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES HE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES HE...
Organizacion actualizada