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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    PH HOLDINGS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (10)

    Related members (10)
    LEGAL SOLUTIONS LAWYERS
    • AGENTE RESIDENTE
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    SUSCRIPTORES DEL ISTMO, S.A.
    • SUSCRIPTOR
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    IDANIA JUDITH SUREZ ESPINOZA
    • DIRECTOR / TESORERO
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    WILSON ENRIQUE QUIROGA ESPINOSA
    • Director / Presidente
    SUSCRIPTORES ASOCIADOS S.A.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL.
    • REPRESENTANTE
    WILSON ENRIQUE QUIROGA DIAZ
    • DIRECTOR / SECRETARIO
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    RAFAEL EDUARDO MARTINEZ MENDOZA
    • DIRECTOR / PRESIDENTE
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    IDANIA JUDITH SUAREZ ESPINOSA
    • Director / Tesorero
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    Customs (12)

    Customs (12)
    carteras p/dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzado para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trajes para damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PH HOLDINGS PANAMA vigente
    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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    Organizacion actualizada