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    • Panama

    Corporations and Foundations

    PANAMA HEAVY WEIGHT,S.A.

    Last query to official sources on 27 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MANUEL ANTONIO GUILLEN MORALES
    • AGENTE RESIDENTE
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    FERNANDO ALEXEI SANCHEZ MONTENEGRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE LUIS GUILLEN RIOS
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTORES
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    EL PRESIDENTEY EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTEY EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTEY EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    REISA SERVICE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1992
    Related members: 4
    View

    ECO INDUSTRIAS SAN MIGUEL, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 17/09/2024
    Related members: 4
    View

    INGENIEROS GENERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2008
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada