Panama
Corporations and Foundations
PANAMA HEAVENS JE, S.A.
Last query to official sources on 03 Jul 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
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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29/07/21
Brand related
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31/08/20
New operation permit
Related members (7)
Related members (7)
MULINO & MULINO
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AGENTE RESIDENTE
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NICOLE MARI ESPINO BENNETT
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DIRECTOR / TESORERO
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JORGE ENRIQUE ESPINO BENNETT
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUAQLUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE
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REPRESENTANTE
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LILIBETH BENNETT DE ESPINO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/05/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2014
Related members: 3
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General index
PANAMA HEAVENS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA HEAVENS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
PANAMA HEAVENS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PANAMA HEAVENS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA HEAVENS...
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
PANAMA HEAVENS...
Organizacion actualizada