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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLDINGFER 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
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    Related members (9)

    Related members (9)
    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GEMMA FERNANDEZ DE ROHRMOSER
    • SECRETARIO
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    RAUL VEGA
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FERMAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1979
    Related members: 5
    View

    TOURISM INTERNATIONAL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 5
    View

    FERIA DE SUPER MERCADOS Y APROVEEDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 31743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31740
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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