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    • Panama

    Corporations and Foundations

    PORTOBELO HOLDINGS COMPANY S.A.

    Last query to official sources on 30 Jul 2025

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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)
    CHRISTOS CHRISTOU
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    NIKOLAOS LINARAS
    • DIRECTOR
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    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    LA SOCIEDAD AUTORIZA Y FACULTA A LA SRA ALEXANDRA CHANDRIS PARA QUE COMPROMETA A LA SOCIEDAD MEDIANTE SU FIRMA INDIVIDUAL PARA TODOS LOS FINES LEGALES.
    • Persona con Derecho a Firma
    JOHN D. CHANDRIS
    • DIRECTOR - PRESIDENTE
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    ALEXANDRA TERZISCHANDRIS
    • DIRECTOR - TESORERO
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    PANAYIOTIS CHRISTODOULOPOULOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CLAM CREEK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1980
    Related members: 4
    View

    FLORIANA TRANSWORLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2003
    Related members: 2
    View

    DOMINION CONFIDENCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    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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