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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    HOLGANZA INVESTMENT INC.

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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 (11)

    Related members (11)
    NITZELA BONILLA PEREZ
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
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    ELSA ELIDA CRESPO PEREZ
    • DIRECTOR
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MARIA DEL PILAR VASQUEZ
    • AGENTE RESIDENTE
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    ELSA PEREZ DE CRESPO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CRESPER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    GRUPO DOCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    GRUPO ALTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3806
    Solo con suscripción
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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 (0)

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    Official Gazette (0)

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    Organizacion actualizada