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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    HELENICO PTY, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (9)

    Related members (9)
    MAURICIO RESTREPO PIEDRAHITA
    • PRESIDENTE - SECRETARIO - TESORERO
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    DANIEL GIRALDO PIEDRAHITA
    • DIRECTOR
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    VANESSA CORREA HENAO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ECOMETALS GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 1
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    CASA BIANCA MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 1
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    LEJEM BAKERY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2022
    Related members: 1
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