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Updated at 13 Dec 2024
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    Corporations and Foundations

    INVERSIONES HELAMAN 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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JOSE FERNANDO SOTO ORTIZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    JORGE ENRIQUE SANCHEZ RODRIGUEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    GLADYS PRISCILLA TEAGUE GOMEZ
    • DIRECTOR - TESORERO
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    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE GAMING MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 9
    View

    CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1996
    Related members: 5
    View

    RHODE GRAINS, A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 5
    View
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    Real estate (0)

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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 (3)

    Operation permits (3)
    CONSULTORIA HELAMAN vigente
    Solo con suscripción
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    INVERSIONES HELAMAN vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    INVERSIONES HELAMAN VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada