Updated at 12 Apr 2024
Panama
Corporations and Foundations
HEEN INVESTMENT INC
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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
Solo con suscripción
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
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12/04/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (15)
Related members (15)
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NICOLAS HERNANDEZ ABREGO
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DIRECTOR / PRESIDENTE
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ANTHONY GREGORIO RAMOS PINZON
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AGENTE RESIDENTE
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ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, QUIENES ACEPTAN EL CARGO.
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REPRESENTANTE
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PATRICIA QUINTERO
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DIRECTOR / SECRETARIO
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PATRICIA PAOLA QUINTERO PINEL
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AGENTE RESIDENTE
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VICTOR LAZARTE
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2018
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2023
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2018
Related members: 4
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General index
HEEN INVESTMEN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEEN INVESTMEN...
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
HEEN INVESTMEN...
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
HEEN INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
HEEN INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
HEEN INVESTMEN...
Organizacion actualizada