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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    HEPINVEST LTD. INC.

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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
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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    GUSTAVO COMPAGNONI
    • SECRETARIO - TESORERO ASISTENTE - DIRECTOR
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    GUNTHER ROTZINGER
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    CHANTI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 8
    View

    MARELA INTERNATIONAL CORP. REDOMICILIO DEFINITIVO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 8
    View

    PERJAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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