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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HOLDING SPHL 2030, 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
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    Related members (6)

    Related members (6)
    KATHERINE OSTIA RUEDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDGARDO BENALCAZAR
    • SUSCRIPTOR
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    DIANA DE MOSQUERA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE PARKING LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 4
    View

    QUALITY FOODS & EQUIPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 2
    View

    MEJIDO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 2
    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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