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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES HEINI TRADING S.A.

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    Organization Report

    Organization summary

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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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    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 (10)

    Related members (10)
    MAROUSH NADER
    • TESORERO - DIRECTOR - SECRETARIO
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    ANA CRISTINA RESTREPO
    • DIRECTOR - PRESIDENTE
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    BERNARDO CACERES M.
    • 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MABI SOCIAL INC.

    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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    9 LUNAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2013
    Related members: 1
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    Public tenders (0)

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    Customs (14)

    Customs (14)
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    Operation permits (1)

    Operation permits (1)
    JUEGOS HEINI cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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