Updated at 28 May 2024
Panama
Corporations and Foundations
HETARCHY CORPORATION
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/07/24
Document submitted
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28/05/24
Document submitted
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03/01/24
Document submitted
Related members (7)
Related members (7)
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MARIO FONSECA LOEPZ
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TESORERO - DIRECTOR
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ENRIQUE JAVIER FONSECA IMENDIA
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DIRECTOR - PRESIDENTE
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JOSE DEL CARMEN ESPINO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS
EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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FONSECA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS
EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1134)
Related organizations (1134)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2007
Related members: 9
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General index
HETARCHY CORPO...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/12/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/09/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HETARCHY CORPO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HETARCHY CORPO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HETARCHY CORPO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HETARCHY CORPO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HETARCHY CORPO...
Organizacion actualizada