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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    HSD HOLDCO, S.A.

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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 (10)

    Related members (10)
    KEYES CHRISTOPHER HARDIN
    • APODERADO - DIRECTOR / PRESIDENTE
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    JAVIER ALEXIS CATTAN BORRELL
    • DIRECTOR / TESORERO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    SALVO QUE LA JUNT DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    DENNIS ANTHONY CHEN CHAN
    • DIRECTOR / TESORERO
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    PATRIZIA ALESSANDRA PINZON DI MARZIO DE HARDIN
    • DIRECTOR / SECRETARIO
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    RAFAEL RONAY HYLTON ARENAS
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    HERITAGE SANTO DOMINGO, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - REPRESENTANTE - APODERADO - SOCIO
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    STAR LAND ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/09/2016
    Related members: 10
    View

    CONSERVATORIO INNOVACION URBANA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/05/2018
    Related members: 9
    View

    SUR FUND CASCO ANTIGUO. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2014
    Related members: 9
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