LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,5021,007,204 total
Total views
84
Avg / month
7
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
538896 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP. (7)

Name
Role
Links
View
  • Name MODESTO L. CASTANER Secretary 2
    Role: Secretary
    Links: 2
  • Name GLADYS MARLENE BARCELO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name JORGE BARCELO Director 2
    Role: Director
    Links: 2
  • Name GLADYS MARLENE BARCELO Director 2
    Role: Director
    Links: 2
  • Name MODESTO L. CASTANER Director 2
    Role: Director
    Links: 2
  • Name JORGE BARCELO President 2
    Role: President
    Links: 2
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP.: Summary of THE HERITAGE FINANCIAL GROUP (INTERNATIONAL) OF PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2006. Estimated traffic: 84 total visits (peak 12). Position: #121,502 of 1,007,204. See representatives, branches, documents and filings.