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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    HALLANDALE HOLDINGS INC.

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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

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/07/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    HERNAN HERNANDEZ OBALDIA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3505) Other organizations with which this organization shares directors and dignitaries.

    GABINA GUTIERREZ Y ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1987
    Related members: 6
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    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 5
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    IENA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 5
    View
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    Real estate (0)

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    Customs (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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    News (0)

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