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    • Panama

    Corporations and Foundations

    GRUPO HEFZIBA S.A.

    Last query to official sources on 29 Jun 2025

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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ITZEL DEL CARMEN BROWN KOURANY
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ANA ISABEL CARRILLO
    • AGENTE RESIDENTE
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    RUBEN ISAAC ABREGO BROWN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ANA ISABEL CARRILLO NUÑEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SOHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 5
    View

    ILLIMANI EXPRESS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    INVERSIONES EL FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1995
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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