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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES H & A S.A.

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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 (10)

    Related members (10)
    ANA CECILIA HEREDIA ALVAREZ
    • DIRECTOR - SECRETARIO
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    JOSE MANUEL HEREDIA CASTRO
    • PRESIDENTE - DIRECTOR
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    ANA CARMELA ALVAREZ DE HEREDIA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA TESORERA.
    • REPRESENTANTE
    MARCELA ROJAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA TESORERA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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