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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    HELENO HOLDINGS,INC.

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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
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    Related members (9)

    Related members (9)
    ALBERTO JOSE PAREDES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEOPOLDO LUIS BENEDETTI DIAZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LAURA DIAZ DE BENEDETTI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    NELVIS ELENA JAEN GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    BENEDETTI Y DIAZ, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 7
    View

    SAMARE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1994
    Related members: 6
    View

    CONDOMINIO MIRAMAR, S.A. (MIRAMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 16828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16831
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada