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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    HESTIA GLOBAL MANAGEMENT CORP

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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

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    Business

    Related members (7)

    Related members (7)
    JURADO ATTORNEYS & CONSULTANTS
    • AGENTE RESIDENTE
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    ROSI RAQUEL NARANJO FLORIAN
    • DIRECTOR / SECRETARIO
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    DERICK JAVIER BATISTA JURADO
    • SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS PLATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2016
    Related members: 1
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    ALBFUND SRL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 1
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    FORNALUTX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2022
    Related members: 1
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