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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    HOLDING NACIONAL DE INVERSIONES, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (21)

    Related members (21)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    RAUL MORRICE
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE; EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    OPTIMA COMPAÑIA DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 8
    View

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View

    VIZCAYA PAITILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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