Updated at 13 Oct 2024
Panama
Corporations and Foundations
HELENIC RESOURCES, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/12/23
Document submitted
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20/12/23
Document submitted
Related members (9)
Related members (9)
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LYLIANA DIEZ DE ALDRETE
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TESORERO - DIRECTOR
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CARMEN VARGAS DE DIEZ
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PRESIDENTE - DIRECTOR
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ERIC EDUARDO CARDENAS RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2000
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1980
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1993
Related members: 4
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General index
HELENIC RESOUR...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HELENIC RESOUR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HELENIC RESOUR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HELENIC RESOUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HELENIC RESOUR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HELENIC RESOUR...
Organizacion actualizada