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    • Panama

    Corporations and Foundations

    HEPTRANCHIAS HOLDINGS S.A.

    Last query to official sources on 11 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    GAETANNE SHARON ANTAT
    • DIRECTOR - PRESIDENTE
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    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    ANNABELLE JACHINTHA JEANLOUIS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO
    • REPRESENTANTE
    INTERSHORE CONSULT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    SALUS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 6
    View

    GSTAR GLOBAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 4
    View

    EUROPLUS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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