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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    HOLSTEINS DE CHIRIQUI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUPE ISABEL MIRANDA CEDENO Y OTRO
    • SUSCRIPTOR
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    IRMA RUIZ DE WATSON
    • DIRECTOR / SECRETARIO
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    OLMEDO DAVID MIRANDA JUNIOR
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LUISA CEDENO HENRIQUEZ DE MIRANDA
    • TESORERO - DIRECTOR
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    LUPE ISABEL MIRANDA CEDENO
    • SECRETARIO - DIRECTOR
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    NO CONSTA
    • Agente Residente
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD FINANCIERA ESSEX (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1977
    Related members: 4
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    HACIENDA LA MADRUGADA, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/12/2012
    Related members: 3
    View

    NERIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1978
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4854
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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