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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    HIELO DE PEDREGAL,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (25)

    Related members (25)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
    View
    MARILYN JANETH BERNAL RIOS
    • AGENTE RESIDENTE
    View
    ANA MARIA BERNABE FIDALGO
    • TESORERO - APODERADO
    View
    SUSANA BERNABÉ FIDALGO
    • PRESIDENTE - APODERADO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DE SEGORBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2015
    Related members: 5
    View

    MANECORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1994
    Related members: 4
    View

    HIELO FIESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    maquina para hacer hielo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    maquina para fabricar hielo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
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    Operation permits (5)

    Operation permits (5)
    FERRECENTRO PEDREGAL 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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    HIELO PEDREGAL, 1 S.A. 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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    HIELO PEDREGAL, 1 S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada