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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HOLLEN, 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
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    Related members (12)

    Related members (12)
    MARGOT MURILLO
    • DIRECTOR / TESORERO
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    GABRIEL RODRIGUEZ
    • DIRECTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    LIANELY BETHANCOURT
    • DIRECTOR - SECRETARIO
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    JANIO IVAN TUÑON VEILLES
    • AGENTE RESIDENTE
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    PEDRO M. MEILAN N.
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    IBC FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 5
    View

    RAMBER LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2001
    Related members: 5
    View

    HUNT EQUITY,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DITESA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada