H.E.P PTY, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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.

Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

25/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
10/01/21

New operation permit

Solo con suscripción

Solo con suscripción
20/11/20

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


ALFARO & CALVO • AGENTE RESIDENTE View
JAVIER ALBERTO MINDREAU RIANDE • DIRECTOR / SECRETARIO View
ANA GABRIELLA RUIZ OBREGON • DIRECTOR / TESORERO View
EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO. • REPRESENTANTE


JEIMY JANETH BARRERA RODELO • DIRECTOR / TESORERO View
JORGE CHONG • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

PANAMA INDOOR GOLF, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/10/2013

Related members: 4

View

PTY LUMBER S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/2012

Related members: 2

View

HOTELES IBEROAMERICANOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/07/1982

Related members: 2

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 23/12/2024 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 23/11/2020 Download

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H.E.P PTY, S.A.

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H.E.P PTY, S.A.

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Government index

H.E.P PTY, S.A.

Operation permits (1)

Solo con suscripción

Operations index

H.E.P PTY, S.A.

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

H.E.P PTY, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

New operation permit

Document submitted

Related members (8)

Associations (0)

General index

H.E.P PTY, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

H.E.P PTY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

H.E.P PTY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

H.E.P PTY, S.A.

Operation permits (1)

Operations index

H.E.P PTY, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

H.E.P PTY, S.A.