Updated at 17 Dec 2024
Panama
Corporations and Foundations
MCH HOLDING, S. DE R.L.
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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
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18/12/20
Document submitted
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05/10/16
Document submitted
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05/09/16
Document submitted
Related members (22)
Related members (22)
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ERNESTO CASTILLO CHO
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TESORERO - ADMINISTRADOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
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SOCIO
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RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
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SOCIO
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VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
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SOCIO
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LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
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SOCIO
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ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY DOMESTIC IRREVOCABLE TRUST
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SOCIO
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FERNANDO A. GIL
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TESORERO - DIRECTOR
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EDGARDO E. DIAZ
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PRESIDENTE - DIRECTOR
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ANABEL HENRIQUEZ MARTINEZ DE TERAN, AS TRUSTEE OF THE ANABEL HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY REVOCABLE TRUST
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SOCIO
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Associations (6)
Associations (6)
Organizations in which this organization serves as a related member.
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Related organizations (28690)
Related organizations (28690)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 14
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General index
MCH HOLDING, S...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/12/2020
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 06/10/2016
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 08/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MCH HOLDING, S...
Real estate (0)
Real estate (0)
No results found
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
MCH HOLDING, S...
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
MCH HOLDING, S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MCH HOLDING, S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MCH HOLDING, S...
Organizacion actualizada