Panama
Corporations and Foundations
HERPELAND FINANCE AND TRADE, INC.
Last query to official sources on 16 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/02/08
Document submitted
-
01/12/76
Document submitted
Related members (7)
Related members (7)
URANIA VARGAS DE BALLARD
•
SUSCRIPTOR
|
ERIC HAYMANN
•
SECRETARIO - DIRECTOR
|
ANDREAS FRORIEP
•
PRESIDENTE - DIRECTOR
|
QUIJNAO Y ASOCIADOS
•
Agente Residente
|
EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1977
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1983
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1982
Related members: 4
|
General index
HERPELAND FINA...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HERPELAND FINA...
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
HERPELAND FINA...
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
HERPELAND FINA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HERPELAND FINA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HERPELAND FINA...
Organizacion actualizada