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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ANTIGONE HOLDINGS S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    MARIEPAUL VANHYFTE VAN WAELEM
    • PRESIDENTE - DIRECTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GOODWAY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 4
    View

    BLACKWOOD TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1985
    Related members: 4
    View

    WENDRON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1985
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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