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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    HERCULEAN FINANCIAL CORP.

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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LUIS EDUARDO CESPEDES
    • DIRECTOR - SECRETARIO
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    LISIMACO JACINTO LOPEZ Y LOPEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2195) Other organizations with which this organization shares directors and dignitaries.

    URABA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1988
    Related members: 12
    View

    MULTI ADVANTAGES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 12
    View

    SOCIEDAD INVERSIONISTA LA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 12
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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