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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    HOLDING, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ANTONIO FERNANDO GOMEZ
    • SUSCRIPTOR
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    ENRIQUE ROHRMOSER
    • SECRETARIO - DIRECTOR
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    HILDA BELLO DE FERNANDEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TOURISM INTERNATIONAL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 9
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    RADIOEMISORAS UNIDAS DE PANAMA, S.A. (R.U.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View

    LEON Y LEON BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1992
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    equipos de cocina
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ACABADOS DEL MEDITERRANEO VIGENTE
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (103)

    Official Gazette (103)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (44)

    News (44)
    Solo con suscripción
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    Publication date: 2023-03-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-01-29 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-07-19 Source: La Prensa
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    Organizacion actualizada