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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLDINGS INC., S.A.

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    Organization summary

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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 (13)

    Related members (13)
    GENEROSO GUERRA MORENO
    • SUSCRIPTOR
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    ALVAREZ & MENDEZ ASESORES LEGALES
    • AGENTE RESIDENTE
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    RICARDO LOPEZ ARIAS
    • SUSCRIPTOR
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    LA PRESIDENTA, DELIA MARIA CUADRA DAVIS
    • REPRESENTANTE
    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    ANGEL GABRIEL FUENTES GOMEZ
    • DIRECTOR / SECRETARIO
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    BUFETE LESCURE,
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ITSMO NUMERO VEINTIOCHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View

    INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View

    RHIANNON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
    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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