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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    HOLGUIN SECURITIES INC.

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    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
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    Related members (10)

    Related members (10)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    DIRECTORES/DIGNATARIOS
    • PERSONA CON DERECHO A FIRMA
    NICHOLAS DAVID MOSS
    • PRESIDENTE - DIRECTOR
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    MARCEL ROBERT CARIOU
    • DIRECTOR / SECRETARIO
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    TREVOR ANTHONY PINCHEMAIN
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BLUESTAR PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1986
    Related members: 6
    View

    IMPERIAL WHARF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 6
    View

    BLUETREND INTERNATIONAL INC REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1988
    Related members: 6
    View
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    Official Gazette (1)

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