Updated at 28 Jun 2024
Panama
Corporations and Foundations
GRUPO UNO HOLDINGS PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/02/24
Document submitted
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11/02/24
Document submitted
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24/08/23
Document submitted
Related members (9)
Related members (9)
DAVID ORREGO
•
DIRECTOR - TESORERO
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CARLOS ORREGO
•
DIRECTOR - SECRETARIO
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JAISETH IRASEL MARTINEZ SOTO
•
SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU
AUSENCIA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES COMERCIALES DE ARRAIJAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2007
Related members: 4
|
General index
GRUPO UNO HOLD...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO UNO HOLD...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
GRUPO UNO HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO UNO HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO UNO HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GRUPO UNO HOLD...
Organizacion actualizada