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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
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    Related members (5)

    Related members (5)
    JAMIL HASAN HEJAS
    • APODERADO
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    LEICY BRICEIDA BOSQUEZ SAAVEDRA
    • DIRECTOR - AGENTE RESIDENTE
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    FATIMA HIJAZ CORRALES
    • DIRECTOR - SECRETARIO - 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)

    Associations (0) No results found
    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
    View
    File: Nº 39701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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