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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS HELAS, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    GIANELA DEL CARMEN TEJADA DE ZAPPI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ZULEIKA SORIANO
    • AGENTE RESIDENTE
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    GABRIELA ZAPPI
    • DIRECTOR / TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ROMMEL CHAVEZ
    • TESORERO - DIRECTOR
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    HUMBERTO ZAPPI
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    RMI INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1988
    Related members: 5
    View

    ZACRA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 4
    View

    KAM CO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 2
    View
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    Official Gazette (1)

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