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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    HELLIU GROUP S.A.

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    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 (8)

    Related members (8)
    SIRA SANTOS
    • SUSCRIPTOR
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    ITM SERVICES LIMITED
    • TESORERO - DIRECTOR
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    RAINER BUCHECKER
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD TAMBIEN PUDIENDO EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD TAMBIEN PUDIENDO EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    ETINCELLE DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1984
    Related members: 6
    View

    BARIAN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 6
    View

    BLINDBURN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1993
    Related members: 6
    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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