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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HEISENBERG INVESTMENTS, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    CARLOS NEUMAN PATTERSON
    • SUSCRIPTOR
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    MARISOL PEÑARANDA SALAMANCA
    • DIRECTOR / PRESIDENTE
    View
    GONZALO DE LA GUARDIA
    • SUSCRIPTOR
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    JUAN ROBERTO MORALES
    • DIRECTOR / SECRETARIO
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    KATERINE PEÑARANDA SALAMANCA
    • DIRECTOR / SECRETARIO
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    ANDREA ALVAREZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y SUMINISTROS, S.A. (EQUISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2013
    Related members: 5
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    PANAMA TENNIS LEAGUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2018
    Related members: 4
    View

    AGROGANADERA HERMANOS PINTO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2012
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    laminas de concreto
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cuarzo pulido
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    Operation permits (2)

    Operation permits (2)
    GRANITEC PANAMA vigente
    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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    HEISENBERG INVESTMENT INC cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada