Panama
Corporations and Foundations
HERMIS, CORP.
Last query to official sources on 17 Apr 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
Solo con suscripción
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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14/11/24
Document submitted
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15/10/24
Document submitted
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05/09/23
New operation permit
Related members (7)
Related members (7)
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ALEJANDRO YERMANOS PEREZ
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DIRECTOR / VICEPRESIDENTE
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DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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LUZ AMANDA PEREZ REDONDO
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DIRECTOR
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MARISOL EDITH PINTO ARCIA
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DIRECTOR / VOCAL - FISCAL
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN DEFECTO DE ÉSTE EL FISCAL Y EN DEFECTO DE LOS ANTERIORES EL TESORERO.
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REPRESENTANTE
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JUAN SEBASTIAN CONDE BUSTOS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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INVERCARIBE WORLWIDE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2023
Related members: 2
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General index
HERMIS, CORP.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/11/2024
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERMIS, CORP.
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 (0)
Brands (0)
No results found
Assets index
HERMIS, CORP.
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
HERMIS, CORP.
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
HERMIS, CORP.
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 (0)
News (0)
No results found
Publications index
HERMIS, CORP.
Organizacion actualizada