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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HEMZ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    ZAKIE ALBER
    • SECRETARIO - DIRECTOR
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    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    ROSA ELENA FERDINEZ
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL PRESIDENTE PERO SI LOS DOS LLEGAN A FALTAR LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ANALAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1983
    Related members: 3
    View

    DASI PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 2
    View

    FUNDACION GUARDIAN DE LOS ANIMALES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/02/2018
    Related members: 1
    View
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    Real estate (15)

    Real estate (15)
    File: Nº 30160641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8711
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51123
    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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    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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada