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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    MCH HOLDING, S. DE R.L.

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    Organization summary

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    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.

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    Related members (22)

    Related members (22)
    ERNESTO CASTILLO CHO
    • TESORERO - ADMINISTRADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SH MCH HOLDINGS LTD, A BRITISH VIRGIN ISLANDS BUSINESS COMPANY
    • SOCIO
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    MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
    • SOCIO
    RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
    • SOCIO
    VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
    • SOCIO
    LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
    • SOCIO
    ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
    • SOCIO
    MARIO HENRIQUEZ, AS TRUSTEE OF SILVIA HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
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    FERNANDO A. GIL
    • DIRECTOR - TESORERO
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    EDGARDO E. DIAZ
    • DIRECTOR - PRESIDENTE
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    ANABEL HENRIQUEZ MARTINEZ DE TERAN, AS TRUSTEE OF THE ANABEL HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
    LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY REVOCABLE TRUST
    • SOCIO
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA GALAMA S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    QUINCY MANAGEMENT S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (28683) Other organizations with which this organization shares directors and dignitaries.

    HOLFLINE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 14
    View

    LEGALLERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 14
    View

    ELBING PROPERTIES LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 14
    View
    See complete data
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