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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HEPS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    HADER PINEDA BETANCOURT
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • PRESIDENTE
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    PEREZ SANJUR & ASOCIADOS
    • AGENTE RESIDENTE
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    YINA YISETH GIRALDO BETHANCOURT
    • TESORERO - DIRECTOR
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO EN SUS FALTAS ABSOLUTAS O TEMPORALES
    • REPRESENTANTE
    Lic. ERIC OLMEDO PITTI ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HERRERIA Y ESTRUCTURA PINEDA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 6
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    INVERSIONES HEPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 4
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    INVERSIONES PIWEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    bicicletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombas de mano
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cadenas para bicicletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    HEPS TOTAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HEPS TOTAL cancelado
    Solo con suscripción
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada