Updated at 08 May 2024
Panama
Corporations and Foundations
HOLDING 2000 INVESTMENTS INC.
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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
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
23/08/88
Document submitted
Related members (8)
Related members (8)
NESTOR TOMAS GUERRA
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DIRECTOR - SECRETARIO
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SANTIAGO PORCELL ALEMAN
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DIRECTOR - VICEPRESIDENTE - TESORERO
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RUBE JOSE LEVY DOWNIE
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O QUIEN FUERE
DESIGNADO POR LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLO AZUERO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2009
Related members: 5
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ERA 2000 INVESTMENTS INC. INVERSIONES ERA 2000 INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2011
Related members: 4
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General index
HOLDING 2000 I...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDING 2000 I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOLDING 2000 I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
HOLDING 2000 I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDING 2000 I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
HOLDING 2000 I...
Organizacion actualizada