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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    PUERTO HERCULES DEVELOPMENT, 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
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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 (7)

    Related members (7)
    RICARDO ALBERTO CHU ESPINOZA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JENNIFER DENISSE CROSTON GARDELLINI
    • AGENTE RESIDENTE
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    RAMON IVAN MIRANDA PAREDES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DELICIAS PANAMEñAS E INTERNACIONALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 4
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    FUNDACIÓN HERMANOS CHU MIRANDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2016
    Related members: 3
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    INVERTIS SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 78420
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    Movable assets (0)

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    Customs (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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