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Updated at 15 Sep 2024
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    Corporations and Foundations

    HOLFORD COMMERCIAL ENTERPRISES INC.

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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
    Business

    • 15/08/24

      info

      Document submitted

    • 06/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/09/87

      Document submitted

    Related members (7)

    Related members (7)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1655) Other organizations with which this organization shares directors and dignitaries.

    DEVTEC INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 8
    View

    WOONDENFLOWER TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1988
    Related members: 8
    View

    SEGURA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1987
    Related members: 8
    View
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