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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HEGAMAR, 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
    Business

    • 08/06/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 06/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ISELLA SANCHEZ GUARDIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LIC. MARCIA AROSEMENA
    • AGENTE RESIDENTE
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    MARUSKA DORMOI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y MATERIALES TECNICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 4
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    SANCHEZ GUARDIA, S.A. (SAGUSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1995
    Related members: 3
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    FUNDACION NADISA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES IMALI vigente
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