Panama
Corporations and Foundations
PROMOTORA INVERSIONISTA EL HELECHAL, C. A.
Last query to official sources on 10 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
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Folio
Solo con suscripción
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
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Changes history
Changes history
Business
-
19/06/25
Document submitted
Related members (6)
Related members (6)
JOSE MANUEL SOTO TORRES
•
AGENTE RESIDENTE - SUSCRIPTOR
|
DAILY ANYERLING CARREÑO CHAVEZ
•
DIRECTOR / TESORERO
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EDILMAR EMIRO DIAZ CASTILLO
•
DIRECTOR
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EL PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD SEÑOR LEONARDO JOSÉ BELANDIA RUIZ PINEDA
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
GLOBAL ENERGY ENTERPRISE LIMITED Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2022
Related members: 3
|
HONG KONG CHINA MANAGING BUSINESS AND TRADES ADVISER LIMITED Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2022
Related members: 2
|
General index
PROMOTORA INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
PROMOTORA INVE...
Real estate (0)
Real estate (0)
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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
PROMOTORA INVE...
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
PROMOTORA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
PROMOTORA INVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PROMOTORA INVE...
Organizacion actualizada