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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

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    Related members (12)

    Related members (12)
    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    MIGUEL MELAIS VELASCO
    • AGENTE RESIDENTE
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    CLAUDIA LUCRECIA MUÑOZ ORTIZ DE MARTINEZ
    • DIRECTOR / SECRETARIO
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    SEÑOR JULIO CESAR MARTINEZ PAIZ Y DE LA SEÑORA CLAUDIA LUCRECIA MUÑOZ DE MARTINEZ
    • Apoderado
    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO RODRIGUEZ COVER
    • DIRECTOR - TESORERO
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    ONDINA RUIZ DE FREITAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 10
    View

    GOSPA INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 6
    View

    BUTTARASSI FINANCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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