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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    HERREROS, EBANISTAS Y PINTORES, S. A. (HEPSA)

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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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    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 (9)

    Related members (9)
    ELENA MENENDEZ DE VALLARINO
    • TESORERO - SECRETARIO - SUSCRIPTOR
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    CARLOS MANUEL VALLARINO PEREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    ELENA MENENENDEZ DE VALLARINO
    • DIRECTOR
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    EL PRESIDENTE PERO EN AUSENCIA PODRA EJERCER EL CARGO INDISTINTAMENTE ELVICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN AUSENCIA PODRA EJERCER EL CARGO INDISTINTAMENTE EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN AUSENCIA PODRA EJERCER EL CARGO INDISTINTAMENTE EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN AUSENCIA PODRA EJERCER EL CARGO INDISTINTAMENTE EL VICEPRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2000
    Related members: 7
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    RATTAN Y MIMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1984
    Related members: 5
    View

    MTERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    HEPSA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-02-27 Source: DiaaDia
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    Organizacion actualizada