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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    HOLD CAT, 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
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    Related members (11)

    Related members (11)
    YOSSEF CARACH
    • DIRECTOR
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    DEISY MIGDALIA HERRERA
    • SUSCRIPTOR
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    SIMHA CATACH
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O POR IMPEDIMENTO LLEVARA LAREPRESENTACION EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    GUILLERMO ERNESTO MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O POR IMPEDIMENTO LLEVARA LA REPRESENTACION EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O POR IMPEDIMENTO LLEVARA LA REPRESENTACION EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PANCAT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1984
    Related members: 7
    View

    INVERSIONES ST. MORITZ, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1979
    Related members: 5
    View

    MIRAGE MALL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 5
    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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