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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    HONRIAT FINANCE S.A.

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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

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    Related members (15)

    Related members (15)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / TESORERO
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    YVETTE ROGERS
    • DIRECTORES - TESORERO - TESORERO - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    GEORGE ALLEN
    • PRESIDENTE - PRESIDENTE - DIRECTOR - DIRECTORES
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13671) Other organizations with which this organization shares directors and dignitaries.

    DENZ CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 24
    View

    COLNER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 24
    View

    ENRICH HOLDING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 24
    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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