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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    HOLLY OAK, 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

    Changes history
    Business

    • 12/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA TERESA GONZALEZ DE FLORES
    • SUSCRIPTOR
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    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    HAYDEE DEL MAR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GULF RESOURCES INTERNATIONAL MANAGEMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1987
    Related members: 6
    View

    JAPAN METAL SALES CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1986
    Related members: 6
    View

    NILLET DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1987
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    WHITE WHALE
    File: 9764
    Registration: 11/04/83
    Gross tonnage: 199.43
    Net tonnage: 116.27
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