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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HEBIPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA SOLEDAD BUSTAMANTE A.
    • TESORERO - DIRECTOR
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    MARIA DE ROMERO
    • SUSCRIPTOR
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    EUGENIA RAQUEL NG PANG
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PLAYA SERENA 2B INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View

    REPRESENTACIONES ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1984
    Related members: 3
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    FUNDACION PARADES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2011
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 3880
    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 (0)

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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)

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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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    Organizacion actualizada