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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS LA HEROICA 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    OVIDIO MORENO CASTRO
    • DIRECTOR - SECRETARIO
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    ALFREDO MANUEL ESCOBAR
    • SUSCRIPTOR
    • DIRECTOR
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    RICARDO AUGUSTO MORENOCASTRO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRTETARIO Y EN SU DEFECTO LA TESORERA.................................
    • REPRESENTANTE
    RUIZ & ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRTETARIO Y EN SU DEFECTO LA TESORERA.................................
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO EL SECRTETARIO Y EN SU DEFECTO LA TESORERA.................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RDO line, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 12
    View

    FUNDACION HERMOCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2017
    Related members: 8
    View

    ALMO FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2008
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 415021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20036
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    PROYECTOS LA HEROICA, S.A 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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    DANZAS cancelado
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada