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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    HELTO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    INGRID MURGAS TORRAZZA
    • SUSCRIPTOR
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    ROBERTO MURGAS TORRAZZA
    • SECRETARIO - DIRECTOR
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    ROLANDO MURGAS TORRAZZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
    INGRID G. MURGAS TORRAZZA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MURTO CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
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    TORNEOS, EVENTOS Y COMPETENCIAS DE BILLAR PROFESIONAL DE PANAMA,S.A. (TOBIPROFSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2001
    Related members: 2
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    CONFEDERACION PANAMERICANA DE BILLARES PROFESIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2001
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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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 (4)

    Operation permits (4)
    CONSTRUCTORA DEL PACIFICO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GESTION COMPARTIDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRIGO PAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2022-11-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-11-05 Source: La Prensa
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    Organizacion actualizada