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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION HEPS, 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
    Business

    Related members (5)

    Related members (5)
    HADER PINEDA BETANCOURT
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YARINETH DEL CARMEN SANCHEZ CASTILLO DE PINEDA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    PEREZ SANJUR & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS HEPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 5
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    HERRERIA Y ESTRUCTURA PINEDA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 4
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    HEPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HEPS BUGABA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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