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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    DEPOSITOS CAPITAL PLAZA 2 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GUILLERMO HENNE MOTTA
    • DIRECTOR - TESORERO
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    CARLOS GARCIA DE PAREDES MOTTA
    • DIRECTOR - PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HENMOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 5
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    HENMOT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 5
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    FELGATE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (1)

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