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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    THE HERITAGE 300B, 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
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    Related members (12)

    Related members (12)
    MAILYN ESPINOSA
    • SUSCRIPTOR
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    RICARDO ALBERTO BARLETTA DE LA GUARDIA
    • DIRECTOR / VICEPRESIDENTE
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    GABRIEL ENRIQUE BARLETTA DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA DEL MISMO LA REPRESENTACIÓN LEGAL LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    PEDRO VALLARINO TROMBETTA
    • DIRECTOR / SECRETARIO
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    RICARDO PAREDES
    • DIRECTOR / TESORERO
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    LUCAS ZARAK ARIAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    GYPSY MOON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 8
    View

    CENTERBROOK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 8
    View

    FUNDACION BAROLLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30180699
    Solo con suscripción
    Solo con suscripción
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