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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA HEAVENS JE, 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 (7)

    Related members (7)
    NICOLE MARI ESPINO BENNETT
    • DIRECTOR / TESORERO
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    MULINO & MULINO
    • AGENTE RESIDENTE
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    JORGE ENRIQUE ESPINO BENNETT
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUAQLUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    LILIBETH BENNETT DE ESPINO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESBE

    Organization type: FUNDACION
    Registration date: 31/05/2001
    Related members: 4
    View

    LENEB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2003
    Related members: 4
    View

    ESBE BALBOA BIJAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA HEAVENS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada