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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPIRE HOLDINGS, 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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    Changes history

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    Related members (5)

    Related members (5)
    ALAN AIZIC BARAC
    • DIRECTOR
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    ANA MARÍA VILLANUEVA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    VILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ASÍ DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IRON CASTLE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2011
    Related members: 3
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    GLOBAL FOODS IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2023
    Related members: 3
    View

    TODO DEL CAMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2023
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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