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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    3H HOLDING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    RUTH DE HARARI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    TEOFILO HAFEITZ DOUEK
    • DIRECTOR - TESORERO
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    MIZRACHI DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BONDAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2011
    Related members: 3
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    WISTERIA GARDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 2
    View

    MONTLION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 2
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    Official Gazette (1)

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