Updated at 29 Oct 2024
Panama
Corporations and Foundations
THE HERITAGE 1200, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/07/22
New property
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15/03/22
New property
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26/06/17
Document submitted
Related members (11)
Related members (11)
PATRICIA ISABEL DE DIANOUS PAREDES
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DIRECTOR / TESORERO
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MAILYN ESPINOSA
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SUSCRIPTOR
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JOSE BENJAMIN DE DIANOUS GONZALEZ
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REPRESENTANTE - DIRECTOR / PRESIDENTE
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PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES
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AGENTE RESIDENTE
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PEDRO VALLARINO TROMBETTA
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DIRECTOR / SECRETARIO
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RICARDO PAREDES
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2011
Related members: 6
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INTERCONTINENTAL DISTRIBUTORS INCORPORATED. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1991
Related members: 5
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General index
THE HERITAGE 1...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HERITAGE 1...
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
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File: Nº 30180710
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE HERITAGE 1...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE HERITAGE 1...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE HERITAGE 1...
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
THE HERITAGE 1...
Organizacion actualizada