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Panama

Corporations and Foundations

GRUPO HELIX PANAMA, S.A.

Last query to official sources on 30 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Changes history

Changes history
Business

Related members (12)

Related members (12)
DIOSELINA ALCEDO GONZALEZ
AGENTE RESIDENTE
YIRABEL ALBA
SUSCRIPTOR
MARIE ORDOÑEZ
SUSCRIPTOR
AGENTE RESIDENTE
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
KATHERINE MORALES
DIRECTOR / SECRETARIO - PRESIDENTE
YOLANDA RUIZ
SECRETARIO - DIRECTOR
RAMON ALVARADO
TESORERO - DIRECTOR
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

L.M.P.GROUP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2010
Related members: 4

CONSULTORES ECOLOGICOS PANAMEÑOS ,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1991
Related members: 3

DESARROLLO EQUINO,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/1996
Related members: 2

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

Government payments (2)

Government payments (2)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada