Panama
Corporations and Foundations
THE HERITAGE 1500, S.A.
Last query to official sources on 16 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/01/19
Document submitted
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14/11/16
Document submitted
Related members (11)
Related members (11)
ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
|
LUZ E. RIVERA CH
•
DIRECTOR / SECRETARIO
|
MARCO A. SAN BERGUIDO
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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PEDRO VALLARINO TROMBETTA
•
DIRECTOR / SECRETARIO
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RICARDO PAREDES
•
DIRECTOR / TESORERO
|
LUCAS ZARAK ARIAS
•
DIRECTOR / PRESIDENTE
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PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES.
•
Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (4103)
Related organizations (4103)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/01/2019
Related members: 9
|
General index
THE HERITAGE 1...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE HERITAGE 1...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
THE HERITAGE 1...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE HERITAGE 1...
Operation permits (0)
Operation permits (0)
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Operations index
THE HERITAGE 1...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
THE HERITAGE 1...
Organizacion actualizada