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    • Panama

    Corporations and Foundations

    INVERSIONES HEBIPA, S.A.

    Last query to official sources on 11 Oct 2024

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    Global, PEP, FBI y Interpol
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    General information

    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)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PLAYA SERENA 2B INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
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    LINK LOGISTIC AND SUPPORT TRADING & INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 3
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    SOUTH SEAS INTERNATIONAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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