Updated at 09 Apr 2024
Panama
Corporations and Foundations
HEIMDAL GROUP CORPORATION
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/03/20
Document submitted
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10/08/18
Document submitted
Related members (9)
Related members (9)
NATALIA MULFORD HOYOS
•
SUSCRIPTOR
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MULFORD ABOGADOS
•
AGENTE RESIDENTE
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MIGUEL ANGEL GUILLEN MATEU
•
DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
•
REPRESENTANTE
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AGUSTIN LLEDO LEZCANO
•
DIRECTOR / SECRETARIO
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LUIS ROBERTO LLEDO RECALDE
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2011
Related members: 2
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General index
HEIMDAL GROUP ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
HEIMDAL GROUP ...
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
HEIMDAL GROUP ...
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
HEIMDAL GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
HEIMDAL GROUP ...
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
HEIMDAL GROUP ...
Organizacion actualizada