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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLDING FINANCIAL GROUP, 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
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    Related members (8)

    Related members (8)
    JOSE ANGEL AGUIRRE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    HARMODIO MARTIN RECUERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BENILDA ESTRIBI DE KRAUS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARACELY MARADIAGA
    • DIRECTORES - SECRETARIO
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    BENILDA ESTRIBI
    • DIRECTORES - TESORERO
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    RECUERO & AOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 10
    View

    GLOBAL BLASTER INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 6
    View

    MAGUILA TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 6
    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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