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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    THE HERITAGE 1500, S.A.

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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
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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
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    Related members (11)

    Related members (11)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES
    • AGENTE RESIDENTE
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    PEDRO VALLARINO TROMBETTA
    • DIRECTOR / SECRETARIO
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    RICARDO PAREDES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4010) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View

    WAFIRA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2017
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30180710
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