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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    HEJAS & ASOCIADOS, 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 (5)

    Related members (5)
    LEICY BRICEIDA BOSQUEZ SAAVEDRA
    • DIRECTOR - AGENTE RESIDENTE
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    FATIMA HIJAZ CORRALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NAYEG HUSSAM HASAN HIJAZ CORRALES
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GOLD PLANNER MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 5
    View

    PROMOTORA HOLILAND COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 4
    View

    CONSTRUCTORA ZAYTUN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 26971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30296221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070014
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada