Panama
Corporations and Foundations
HERO INSTITUTE PANAMA S.A.
Last query to official sources on 04 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
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Status
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Registration date
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Folio
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (8)
Related members (8)
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JUAN FELIPE MALDONADO LOPEZ
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DIRECTOR / TESORERO
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ANA MARIA LOPEZ PALACIO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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JULIANA MALDONADO ESCOBAR
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VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2022
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/06/2024
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2022
Related members: 2
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General index
HERO INSTITUTE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERO INSTITUTE...
Real estate (0)
Real estate (0)
No results found
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
HERO INSTITUTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HERO INSTITUTE...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HERO INSTITUTE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
HERO INSTITUTE...
Organizacion actualizada