Updated at 18 Dec 2024
Panama
Corporations and Foundations
HEVICA REALTY, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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11/08/20
Document submitted
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03/05/19
New property
Related members (9)
Related members (9)
JORGE PORCELL
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SUSCRIPTOR
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ALFREDO VILLAVERDE CAMARGO
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DIRECTOR / TESORERO
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FLORISEL CACHAFEIRO DE VILLAVERDE
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ALFREDO JAVIER VILLAVERDE CACHAFEIRO
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DIRECTOR / TESORERO
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JUAN MIGUEL VILLAVERDE.
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1988
Related members: 4
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General index
HEVICA REALTY,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/08/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEVICA REALTY,...
Real estate (1)
Real estate (1)
File: Nº 30302342
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
HEVICA REALTY,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HEVICA REALTY,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HEVICA REALTY,...
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
HEVICA REALTY,...
Organizacion actualizada