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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HEINI 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
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    Related members (9)

    Related members (9)
    IRINA KAMINSKAYA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    NATALIA MAMAEVA
    • DIRECTOR
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    LIUDMILA KAMINSKAYA
    • DIRECTOR
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    EL PRESIDENTE Y EN FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNSIONES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    IRIA BARRANCOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNSIONES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CABAÑAS CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2016
    Related members: 2
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    CITY PETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 32953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    repuestos de afeitadora
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    Solo con suscripción
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    Organizacion actualizada