Panama
Corporations and Foundations
HIELO FIESTA S.A.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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26/07/25
Document submitted
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24/06/25
New payment
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24/06/25
New payment
Related members (11)
Related members (11)
TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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SANTIAGO ERNESTO BARRAZA VALDÉS
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DIRECTOR / TESORERO
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RAUL DE ST. MALO A
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DIRECTOR / VOCAL
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESDENTE, SI LO HUBIERE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1984
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2003
Related members: 8
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COMPAñIA CHIRICANA DEHIELO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1993
Related members: 4
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General index
HIELO FIESTA S.A.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HIELO FIESTA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
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
HIELO FIESTA S.A.
Government payments (76)
Government payments (76)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HIELO FIESTA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
HIELO FIESTA 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 (2)
Publications index
HIELO FIESTA S.A.
Organizacion actualizada