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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA HEIGHTS INTERNATIONAL ACADEMY INC.

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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 (11)

    Related members (11)
    DARLENE DONNA THERRIEN
    • DIRECTOR - TESORERO
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    DENIS THERRIEN
    • DIRECTOR - SECRETARIO
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    VIRGINIA ABREGO ALEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FREDDY MIGNARD GARCIA APARICIO
    • AGENTE RESIDENTE
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    GILBERTO RYALL 8-264-439)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    GILAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 2
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    INSTITUTO BILINGUE CHARLES DARWIN INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1986
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064371
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    LOTERIA NACIONAL DE BENEFICENCIA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    sillas escritorios con top laminado en m...
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    P.H.I.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-09-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-11-04 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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    Organizacion actualizada