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    • Panama

    Corporations and Foundations

    HENJA, S.A

    Last query to official sources on 15 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    IRIS JANETH MENDIETA VEGA
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    ISABEL AMBULO
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    REVOCAR COMO EN EFECTO SE REVOCAN EN TODAS PARTES EL O LOS PODERES GENERALES INSCRITO EN LA FICHA 353371 DE LA SOCIEDAD. A NOMBRE DE PREMILA JANETH BHAKTA MENDIETA
    • Apoderado
    CONFERIR PODER GENERAL A ORIA ISABELLA BHAKTA MENDIETACON CEDULA 8-1045-2010 E IRIS JANETH MENDIETA VEGA CON CEDULA (8-357-46) Y PREMILA JANETH BHAKTA MENDIENTE (8-1002-819) PARA QUE EJERZAN TODAS LAS FACULTADES QUE MAS ADELANTE SE SEÑALAN EN CUALQUIER PARTE DEL MUNDO EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.EN FORMA INDISTINTA, PARA ADMINISTRAR CON LA MAYOR AMPLITUD Y LIBERTDAD TODA CLASE DE BIENES INMUEBLES, MUEBLES.ASI COMO LOS NEGOCIOS DE LA SOCIEDAD.
    • Apoderado
    ELIZABETH FERNANDEZ
    • AGENTE RESIDENTE
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    ANGELICA CEDEÑO GARCIA
    • AGENTE RESIDENTE
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    MANISHKUMAR RAMANBHAI BHAKTA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANU'S CORPORATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2010
    Related members: 4
    View

    DRACMAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 3
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    PATRIOTS ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (139)

    Government payments (139)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada