Panama
Corporations and Foundations
HERITAGE 7 S.A
Last query to official sources on 09 Mar 2025
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Organization Report
Organization summary
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
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Validity
Solo con suscripción
Capital
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Domicile
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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
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17/09/18
Document submitted
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24/03/17
Document submitted
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24/03/17
New property
Related members (8)
Related members (8)
MARY MARGARET LYONS DE CARDOZE
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DIRECTOR / PRESIDENTE
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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DAVID GEORGE CARDOZE LYONS
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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VICTOR MANUEL CARDOZE D'ANELLO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1998
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2004
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/07/2011
Related members: 3
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General index
HERITAGE 7 S.A
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 19/09/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERITAGE 7 S.A
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HERITAGE 7 S.A
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
HERITAGE 7 S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
HERITAGE 7 S.A
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
HERITAGE 7 S.A
Organizacion actualizada