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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA HERCULES, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JORGE COSTARANGOS
    • DIRECTOR
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    ROSELLA STAGNARO
    • VOCAL - DIRECTOR
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    HARALAMBOS TZANETATOS
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LOS VICEPRESIDENTES Y A FALTA DE AMBOS LO SERAN EL SECRETARIO. A FALTA DE ESTE EL TESORERO Y A FALTA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA O SEGUN DISPONGAN LOS ESTATUT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (358) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA OMONIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1976
    Related members: 9
    View

    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA HERCULES, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada