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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    EL EMEN HOLDINGS 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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    Changes history

    Changes history
    Business

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/24

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      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PATRICIA JEHAN
    • SUBSECRETARIO
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    SYDNEY ALFRED HOLLEY
    • VICEPRESIDENTE
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    SYDNEY ALFRED HOLEY
    • DIRECTOR
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    FORTINVEST ENTERPRISES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1987
    Related members: 12
    View

    BARBICAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 8
    View

    SHAKESPEARE HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1986
    Related members: 7
    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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