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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    HEGO INVESTMENTS S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    ILEANA RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    OLGA OLIVIA MORAN BATISTA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
    View
    LORINEY POLASTRE
    • DIRECTOR - TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA ILEANA RODRIGUEZ PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    GIANCARLO LOPEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA ILEANA RODRIGUEZ PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LA NUEVA PARADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 2
    View

    INVERSIONES TA BARATO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2010
    Related members: 2
    View

    JJ GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30219682
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SABORES COLONENSES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HEGO cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada