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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    HOLKY DEVELOPMENT CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALVARADO,LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    KARIN HASBUN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CATALINO LEONES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CARIBE INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 5
    View

    MOUNTGADIUM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 5
    View

    CATANIA ESTATES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 4
    View
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