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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLLAND PANAMA, 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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    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

    • 27/12/23

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      Document submitted

    • 02/07/80

      Document submitted

    Related members (9)

    Related members (9)
    ALEXIS VIANOR HERRERA VILLARREAL
    • SUSCRIPTOR
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    JUAN A. TEJADA MORA
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (365) Other organizations with which this organization shares directors and dignitaries.

    SALSOMAGGIORE, SOCIEDAD ANONIMA. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1979
    Related members: 10
    View

    LUCTOR HORMNG TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1980
    Related members: 7
    View

    KRITI SUN FINANCE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1980
    Related members: 7
    View
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