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    • Panama

    Corporations and Foundations

    HE HOLDING, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 21/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MARIA EUGENIA FONSECA MORA
    • DIRECTOR / SECRETARIO
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    ROBERTO ZAUNER F
    • DIRECTOR / VOCAL
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
    View
    ISABEL VICTORIA FONSECA DE FRANCO
    • DIRECTOR / VOCAL
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    HE MOVILES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 12
    View

    HORMIGON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 10
    View

    HORMIGON DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 8
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 464900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30252989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30374904
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada