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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLDING VALORES Y CAPITALES, S. A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    OVIDIO CASTRO JIMENEZ
    • DIRECTOR - PRESIDENTE
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    AIXA INDIRA VALDES
    • DIRECTOR - SECRETARIO
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    OLGA MARIA CLARE DE RICHELLI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, TESORERO O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, TESORERO O SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CONSTRUCTION & REAL STATE DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 7
    View

    INTERPACIFIC COMMERCIAL & FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 7
    View

    PANAMA SAILORS INSTITUTE INC(PSI).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2000
    Related members: 5
    View
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