Updated at 11 Jan 2025
Panama
Corporations and Foundations
HOLDINGINVESTMENT & MANAGEMENT, INC. (HI & M)
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/12/23
Document submitted
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02/07/13
Document submitted
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27/01/11
Document submitted
Related members (10)
Related members (10)
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DABA MIRVAM LITMANOVIC DE TAWACHI
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SECRETARIO
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JAIME VEGA GARCIA
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AGENTE RESIDENTE
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ALFONSO BARCENAS
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DIRECTOR - SUSCRIPTOR
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SERA EL PRESIDENTE LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (93)
Related organizations (93)
Other organizations with which this organization shares directors and dignitaries.
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COMERCIALIZADORA DE MUEBLES Y ALIMENTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2006
Related members: 2
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General index
HOLDINGINVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2014
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Asiento Id -7389133- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/03/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDINGINVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HOLDINGINVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HOLDINGINVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDINGINVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HOLDINGINVESTM...
Organizacion actualizada