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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    HOLDING ESTALAGMITA, S.A.

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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
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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
    Business

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/06/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/06/12

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOCELYN PALMA
    • SUSCRIPTOR
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    ALEXIS ROMERO MORALES
    • TESORERO - DIRECTOR
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    IVAN ARAUZ ARAUZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE EL PRESIDENTE O EL SECRETARIO PREVIA AUTORIZACION DEL PRESIDENTE PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASEGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 3
    View

    TRANSPORTES B.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 2
    View

    CRESCENT SUNSET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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