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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    HERES CONSTRUCTIONS, 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
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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
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    Related members (8)

    Related members (8)
    BORIS BETHANCOURT CORDERO
    • AGENTE RESIDENTE
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    ISAAC HERES BEN DAVID
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    JAIME SAUL BEN DAVID
    • DIRECTOR
    • VICEPRESIDENTE
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    LIC. DOMINGO SANTIZO PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TEFILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1997
    Related members: 6
    View

    EL ENCANTO INVESTMENTS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1978
    Related members: 5
    View

    CONSTRUCTORA UNIDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1994
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 10172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10686
    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 (1)

    Government payments (1)
    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)

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    Official Gazette (0)

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    News (0)

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