Updated at 15 May 2024
Panama
Corporations and Foundations
THE HERITAGE 500, 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
Changes history
Changes history
Business
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15/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/05/24
Document submitted
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19/02/24
Document submitted
Related members (10)
Related members (10)
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MAILYN ESPINOSA
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SUSCRIPTOR
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LUCAS RICARDO ZARAK MARQUEZ
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DIRECTOR / TESORERO
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LUCAS ZARAK ARIAS
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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.
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REPRESENTANTE
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ELENA MENASCHE DE ZARAK
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DIRECTOR / SECRETARIO
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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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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2011
Related members: 6
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General index
THE HERITAGE 5...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/02/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 04/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HERITAGE 5...
Real estate (1)
Real estate (1)
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File: Nº 30180700
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 5...
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 5...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE HERITAGE 5...
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 5...
Organizacion actualizada