Updated at 05 Apr 2024
Panama
Corporations and Foundations
HOLMI DEVELOPMENT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/04/24
Document submitted
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23/04/21
Document submitted
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17/12/18
Document submitted
Related members (9)
Related members (9)
JORGE ANTONIO BARRAZA OSORIO
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SUSCRIPTOR
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ESTHER MARIA GONZALEZ LEDEZMA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO
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REPRESENTANTE
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LIC. BARRAZA OSORIO & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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LENIN AXEL MIRANDA GONZALEZ
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TESORERO - DIRECTOR
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OTILIO MIRANDA GONZALEZ
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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HUGO Y MARIA INTERNATIONAL INVESTMENT,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 8
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CHIMOTOR S.A (CHIRICANA DE MOTORES) Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1989
Related members: 6
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General index
HOLMI DEVELOPM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2018
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLMI DEVELOPM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOLMI DEVELOPM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HOLMI DEVELOPM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HOLMI DEVELOPM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HOLMI DEVELOPM...
Organizacion actualizada