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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    HOLTZ HOLDING FINANCE, S. DE R.L.

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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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    Related members (15)

    Related members (15)
    CORPOPACION MARESA HOLDING, S.A.
    • SOCIO
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    TARHILL FINANCIAL LTD.
    • SOCIO
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    JP AUTOMOVILLE LLC.
    • SOCIO
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    OMC TRUST MANAGEMENT SERVICES LTD. (ACTUANDO EN NOMBRE DE THE DU LAC FAMILY TRUST - FIDEICOMISO)
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE POR JOSE ANTONIO BARAHONA ESPINEL Y JOSE LUIS FABIAN EGUIGUREN CHIRIBOGA
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    FRANCISCO NICOLÁS COBO MARTINEZ
    • ADMINISTRADOR - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERAN EJERCIDAS, INDISTINTAMENTE POR JOSE ANTONIO BARAHONA ESPINEL Y FRANCISCO NICOLÁS COBO MARTINEZ.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HOLTZ HOLDING PANAMA, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/03/2017
    Related members: 12
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    ABRIKEY S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/10/2022
    Related members: 3
    View

    NIJOBER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2000
    Related members: 2
    View
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