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    • Panama

    Corporations and Foundations

    INVERSIONES HOLAR, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      info

      Document submitted

    • 12/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JULIO ALEJANDRO OCAÑA FERNANDEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    • DIRECTOR
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    MARIA ISABEL OCAñA FERNANDEZ
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    GEORGE MARENCE HOLSINGER
    • SUSCRIPTOR
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    ANALISA DEL CARMEN OCAñA FERNANDEZ
    • SECRETARIO - DIRECTOR
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    MARIA ISABEL FERNANDEZ
    • REPRESENTANTE - PRESIDENTE - DIRECTOR
    View
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANMAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1992
    Related members: 6
    View

    CHITOWN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2024
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada