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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    THE HERITAGE 1200, 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
    Business
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    Related members (11)

    Related members (11)
    PATRICIA ISABEL DE DIANOUS PAREDES
    • DIRECTOR / TESORERO
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    MAILYN ESPINOSA
    • SUSCRIPTOR
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    JOSE BENJAMIN DE DIANOUS GONZALEZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    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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    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
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EQUINOX, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 6
    View

    THE HERITAGE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2011
    Related members: 6
    View

    INTERCONTINENTAL DISTRIBUTORS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 30180711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30180717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30180710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada