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Updated at 02 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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    JORGE ENRIQUE ESPINO BENNETT
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RICARDO ENRIQUE ICAZA HIUERTAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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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
    Solo con suscripción
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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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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