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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    HERITAGE CONSULTANTS S.A.

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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 (8)

    Related members (8)
    MARIO ALEJANDRO GARCIA DIAZ
    • SECRETARIO - DIRECTOR
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    ANA LUISA GARCIA DIAZ
    • DIRECTOR - TESORERO
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    GLADIS CORALIA DE JESUS DIAZ MARROQUIN
    • DIRECTOR - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HOUSING SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2003
    Related members: 2
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    Official Gazette (1)

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