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    • Panama

    Corporations and Foundations

    THE HOLDING COMPANY, S.A.

    Last query to official sources on 24 Jun 2025

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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.

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    Related members (11)

    Related members (11)
    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
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    ELIAS SALOMON BHIKU RAWAT
    • DIRECTOR - VOCAL
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    amina bhiku rawat
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR OMAR SALOMON BHIKU RAWAT, SEGUN CONSTA EN EL DOCUMENTO REDI 1590607, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 8 DE JUNIO DE 2009.
    • Apoderado
    EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FARUK A. BHANA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE 44, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 9
    View

    INVERSIONES FARFAN 1537C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 7
    View

    PANAMA INTERNATIONAL BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 6
    View
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