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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    HOLDING GROUP DE LAS AMERICAS, S.A.

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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

    Related members (8)

    Related members (8)
    FINANCIAL LAWYERS & CO.
    • AGENTE RESIDENTE
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    NISCHMA DEL CARMEN VILLARREAL CHAVEZ
    • SUSCRIPTOR
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    FRANCISCO TORRES MORENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA CUALQUIERA OTRO DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ARREDO USA LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 5
    View

    TRANSVALVEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2017
    Related members: 4
    View

    INTERWORLD ENERGY & RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 2
    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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