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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLDING AND MANAGEMENT, 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
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    Related members (11)

    Related members (11)
    ARLEEN SUCRE GARCIA
    • SUSCRIPTOR
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    ARTURO SUCRE PEREIRA
    • SUSCRIPTOR
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    WASSIM KHEIREDDINE
    • DIRECTOR
    • TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU DEFECTO LO REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    SUCRE GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    GHASSAN KHEIREDDINE
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU DEFECTO LO REPRESENTARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    THIRTY FOUR ALDFORD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2009
    Related members: 12
    View

    DANESFIELD PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2004
    Related members: 11
    View

    DANESFIELD HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 11
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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