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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    HOLLAS INVESTMENT INC.

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    Organization Report

    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

    • 06/08/24

      info

      Document submitted

    • 08/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/82

      Document submitted

    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    TREVI FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1983
    Related members: 7
    View

    TONDONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 7
    View

    BRACO NOMINEES LTD. INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1983
    Related members: 7
    View
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