Updated at 16 May 2024
Panama
Corporations and Foundations
HEREDIA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/10/20
Document submitted
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20/09/17
Document submitted
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07/06/17
Document submitted
Related members (14)
Related members (14)
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VICENTE RODRIGUEZ SILVERA
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DIRECTOR / TESORERO
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HECTOR JOSE SANTOS RUDAS
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DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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NELVA ARMONIA OSES DE ORTIZ
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SUSCRIPTOR
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CARLOS VICENTE VILLARREAL
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DIRECTOR / TESORERO
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DAVID AMILKA GARCIA
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DIRECTOR
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DEISY MARGELIS CAMARENA SANTAMARIA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (183)
Related organizations (183)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2012
Related members: 4
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General index
HEREDIA GROUP,...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/11/2020
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 25/09/2017
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Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 02/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HEREDIA GROUP,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HEREDIA GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HEREDIA GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
HEREDIA GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HEREDIA GROUP,...
Organizacion actualizada