Panama
Corporations and Foundations
HECAIER, S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
New operation permit
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20/06/25
Document submitted
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26/01/24
Document submitted
Related members (7)
Related members (7)
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ERCILIA EDITH MILORD DE NUÑEZ
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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HECTOR RAMIRO NUÑEZ BONILLA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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HECTOR NUÑEZ MILORD
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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JAIME ABDIEL LICONA GOMEZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO Y EN
DEFECTO DE ESTE EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO Y EN
DEFECTO DE ESTE EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA
ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1999
Related members: 6
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JOAN INTERNATIONAL IMPORT AND EXPORT,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1991
Related members: 4
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General index
HECAIER, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/10/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HECAIER, S.A.
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
HECAIER, S.A.
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
HECAIER, S.A.
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
HECAIER, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (4)
Social Security Fund (4)
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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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HECAIER, S.A.
Organizacion actualizada