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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    THE HERITAGE 30, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    THAIS CHALMERS HERMES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / TESORERO
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    LYNN FIDANQUE DE MOTTA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO, SIN NINGUÚN ORDEN ESPECIFICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 8
    View

    TELECOMUNICACIONES NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1999
    Related members: 5
    View

    ASANTI GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30180725
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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