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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAS HELICONIAS

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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 (8)

    Related members (8)
    CARMEN HAYDEE MIRANDA DEL CID
    • APODERADO
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    Lic. EDWIN AMOK MARTINEZ VILLARREAL
    • AGENTE RESIDENTE
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    ANGEL LUIS RODRIGUEZ ATENCIO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, A SU AUSENCIA SERA EL SECRETARIO, EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO.
    • REPRESENTANTE
    YANIS SOPHIA MIRANDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, A SU AUSENCIA SERA EL SECRETARIO, EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INTERNET ACTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2010
    Related members: 5
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    GRUPO ACTIVO PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 5
    View

    BARRILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 4
    View
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    Real estate (16)

    Real estate (16)
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    File: Nº 14028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 372047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63222
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada