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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    HEPERSA, 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
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIO RAMON PEREZ SAAVEDRA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    NELLY ONEREIDA PEREZ DE DUCREUX
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    SERGIO PEREZ DELGADO
    • TESORERO
    • TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ROCAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1998
    Related members: 9
    View

    CALZADOS GENUINOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1989
    Related members: 3
    View

    SOLUCIONES SISTEMATIZADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Abandonada
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    Solo con suscripción
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    Abandonada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada