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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    HOLGUINES ASOCIADOS, 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
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    Related members (6)

    Related members (6)
    ALONSO CASTILLO OLMEDO
    • AGENTE RESIDENTE
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    LUIS EDUARDO JORGE HOLGUIN CAMPO
    • DIRECTOR
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    MONICA RICARDA GUTIERREZ URREA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEMMON TREE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2020
    Related members: 5
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    FUNDACION MORIGU INVESTMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2021
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TECNO CONSTRUCCIONES en solicitud
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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