Updated at 09 May 2024
Panama
Corporations and Foundations
AGENCIA DE INVESTIGACIONES PRIVADAS Y PROTECCION HOLMES, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/07/20
Document submitted
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08/11/01
Document submitted
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16/10/01
Document submitted
Related members (6)
Related members (6)
WENDY JANINA MERCADO
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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MARIBEL ALVAREZ SANCHEZ
•
DIRECTOR - TESORERO - SUSCRIPTOR
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VICTOR MANUEL HARDING
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2001
Related members: 4
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General index
AGENCIA DE INV...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
AGENCIA DE INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AGENCIA DE INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AGENCIA DE INV...
Operation permits (0)
Operation permits (0)
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Operations index
AGENCIA DE INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AGENCIA DE INV...
Organizacion actualizada