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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    DEEP HEAVEN ASSETS CORP.

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    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

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    Related members (13)

    Related members (13)
    EDUARDO ACHURRA
    • SUSCRIPTOR
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    THYANNI DE LEON
    • SUSCRIPTOR
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    Lic. OLIVER ESAÚ CANDANEDO MONGE
    • AGENTE RESIDENTE
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    ILKA MARIA ORTEGA
    • DIRECTOR / TESORERO
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    MONICA I. GUEVARA A.
    • DIRECTOR / SECRETARIO
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    DEAN HASSAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2080) Other organizations with which this organization shares directors and dignitaries.

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    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
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    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
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    cobentack international corp.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 60402
    Solo con suscripción
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