Updated at 09 Oct 2024
Panama
Corporations and Foundations
TRES POLLITOS HOLDINGS, INC.
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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
Changes history
Changes history
Business
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01/07/24
Document submitted
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11/06/24
Document submitted
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15/12/22
Document submitted
Related members (14)
Related members (14)
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RAMON MORALES
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SUSCRIPTOR
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VALERIO LUCIANO SEYMANDI
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DIRECTOR / PRESIDENTE - SECRETARIO
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GABRIEL DOMINGUEZ
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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SOFIA MARGOT BERGER BRANNAN
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DIRECTOR / SECRETARIO
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ELIZABETH BRANNAN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL
SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/11/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/1982
Related members: 2
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General index
TRES POLLITOS ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRES POLLITOS ...
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)
No results found
Assets index
TRES POLLITOS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRES POLLITOS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRES POLLITOS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRES POLLITOS ...
Organizacion actualizada