Updated at 04 Jun 2024
Panama
Corporations and Foundations
HELIER INVESTMENTS 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
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Folio
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Validity
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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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21/07/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (10)
Related members (10)
DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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DAVID E SPRINGATE (ALTERNATIVO)
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DIRECTOR
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TRIDENT SECRETARIAL SERVICES (JERSEY LIMITED)
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SECRETARIO
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JAMES ANDREW RAMSDEN
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL WATER SYSTEMS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1986
Related members: 4
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SPARKS DEVELOPMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1985
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1982
Related members: 3
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General index
HELIER INVESTM...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 27/10/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HELIER INVESTM...
Real estate (0)
Real estate (0)
No results found
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
HELIER INVESTM...
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
HELIER INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
HELIER INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HELIER INVESTM...
Organizacion actualizada