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Updated at 17 Dec 2024
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    Corporations and Foundations

    HE&CE LTD, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    GLORIA BIEBERACH
    • AGENTE RESIDENTE
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    EDITH MARTINEZ DE CEBALLOS
    • DIRECTOR / VOCAL
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    JOHEL ABDUL HENRIQUEZ LLERENA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OPALO DE FUEGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2015
    Related members: 3
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    INVERSIONES JYR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2013
    Related members: 2
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    INVERSIONES TECNICAS DE INGENIERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 2
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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 (0)

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    Operation permits (6)

    Operation permits (6)
    ARMY 507 PTY vigente
    Solo con suscripción
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    ARMY 507 PTY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ARMY 507 PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada