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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    HERALD PANINTERNATIONAL S.A.

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    Organization Report

    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

    Changes history
    Business

    • 17/12/23

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      Document submitted

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      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSHE WEINBERG
    • DIRECTOR - PRESIDENTE
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    SORAYA LEVY MACIAS
    • DIRECTOR - SECRETARIO
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    ENEIDA PERRYMAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, Y EN LA AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIE- RA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION QUE DEBERA SER INCRITA EN EL REGISTRO PUBLICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GRAND MERCANTILE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1989
    Related members: 4
    View

    APARTAMENTOS Y VIVIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 3
    View

    BAROCCO ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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