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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    RED HOLDING INTERNATIONAL, S.A.

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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
    event
    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
    Business
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    Related members (7)

    Related members (7)
    JOHANNA FLORES
    • TESORERO - DIRECTOR
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    ESAU DE JESUS GONZALEZ ADAMES
    • SUSCRIPTOR
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    JOHN VALENTINO NICOLA ROSARIO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DCS CONSULTING & HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 3
    View

    ADMINISTRACION DE PERSONAL S.A. (ADPER SA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 2
    View

    COMPAñIA NACIONAL DE TRANSPORTE RIO DE LA PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1993
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (28)

    Government payments (28)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RED HOLDING INTERNATIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LICORES NOBLES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-05-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-06-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-06-19 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada