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Updated at 24 May 2024
Panama

Corporations and Foundations

HOLDING FUNDS INTERNATIONAL CORPORATION (HFI)

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Organization Report

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General information

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Related members (8)

Related members (8)
JOSE ANTONIO MENDIETA
TESORERO - DIRECTOR
JOSE HISAX HIDALGO
PRESIDENTE - DIRECTOR
EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
REPRESENTANTE
VIVES, SAAVEDRA & BERROCAL
AGENTE RESIDENTE
EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
REPRESENTANTE

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

BIMP, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2007
Related members: 2

INDUSTRIAS MENDECA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1983
Related members: 2

EL RENACER

Organization type: SOCIEDAD COMÚN
Registration date: 27/04/1995
Related members: 2

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Customs (1)

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Organizacion actualizada