Updated at 02 May 2024
Panama
Corporations and Foundations
HERLEO 2 INVERSIONES, 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
-
04/01/24
Document submitted
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26/08/22
New property
-
03/04/18
Document submitted
Related members (8)
Related members (8)
RAÚL ANTONIO NAVARRO MORA
•
SUSCRIPTOR
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HERNAN POSADA GONZALEZ
•
DIRECTOR / TESORERO - SECRETARIO
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MYRIAM EVELIA FONG MANCHONG DE POSADA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS ELTESORERO.
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REPRESENTANTE
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ALEJANDRO LEON
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2014
Related members: 6
|
JAPAN INTERNATIONAL PARTS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1991
Related members: 5
|
INVERSION GANADERA AZAKI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 5
|
General index
HERLEO 2 INVER...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERLEO 2 INVER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HERLEO 2 INVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HERLEO 2 INVER...
Operation permits (0)
Operation permits (0)
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Operations index
HERLEO 2 INVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HERLEO 2 INVER...
Organizacion actualizada