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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    1.8.9. HOLDING GROUP,S.A.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CAROLINA VELASQUEZ MARTINEZ
    • SUSCRIPTOR
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    WALTER PINEDO GARZA
    • DIRECTOR - PRESIDENTE
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    JOSE WALTERIO PINEDO RIVAS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL SECRETARIO O EN ESE MISMO ORDEN QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PETREOS DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 4
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    FUNDACION AROVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2012
    Related members: 3
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    MARE VIVRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 2
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