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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    SM 400 HECT, 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)
    CARLOS ERNESTO ARAUZ ARANGO
    • DIRECTOR / PRESIDENTE
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
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    DIEGO EDUARDO FERRER REYES
    • SUSCRIPTOR
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    HECTOR INFANTE
    • DIRECTOR / VOCAL
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    DIEGO VALLARINO LEWIS
    • DIRECTOR / SECRETARIO
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    FRANK MORRICE ARIAS
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA MONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1963
    Related members: 10
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 9
    View

    DESARROLLO TURÍSTICO SOLMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11274
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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