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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HEMI, 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
    event
    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
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    Related members (16)

    Related members (16)
    CARLOS EDUARDO RUBIO
    • SUSCRIPTOR
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    MOISES A. HENRIQUEZ MARCIAGA
    • DIRECTOR - VOCAL
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    RODRIGO A. HENRIQUEZ MIRANDA
    • TESORERO
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    SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE, EDILSON VALENTIN HENRIQUEZ, SEGUN DOCUMENTO 455380 DE LA FICHA 157732 DE LA SECCION DE MERCANTIL DESDE 11 DE ABRIL DE 2003.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    S.I.P. INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1996
    Related members: 4
    View

    MYA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1994
    Related members: 3
    View

    ESPARTANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 2
    View
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    Real estate (26)

    Real estate (26)
    File: Nº 30160636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30160641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 400909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 35272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada