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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    HOLDING INTERNATIONAL GROUP, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LEONEL ZAPATA
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    VICENTE RODRIGUEZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    VICENTE RODRIGUEZ SILVERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VALLE DORADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 8
    View

    BLACK STAR DEVELOPMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 8
    View

    IGUAZU PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    repuestos para auto
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    Operation permits (1)

    Operation permits (1)
    HOLDING INTERNATIONAL GROUP cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada