Updated at 30 Oct 2024
Panama
Corporations and Foundations
REPRESENTACIONES HEINI TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/13
Operation permit cancelation
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04/12/13
Document submitted
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01/02/11
New operation permit
Related members (10)
Related members (10)
MAROUSH NADER
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TESORERO - SECRETARIO - DIRECTOR
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ANA CRISTINA RESTREPO
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DIRECTOR - PRESIDENTE
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BERNARDO CACERES M.
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2014
Related members: 2
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INMOBILIARIA E. INVERSIONES ALTOS DE CACERES II, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2018
Related members: 1
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General index
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Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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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
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (14)
Customs (14)
foto album
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Solo con suscripción
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Government index
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Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
REPRESENTACION...
Organizacion actualizada