Updated at 15 Jul 2024
Panama
Corporations and Foundations
FIRST CORINTHIA 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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23/01/24
Document submitted
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23/01/24
Document submitted
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23/01/24
Document submitted
Related members (8)
Related members (8)
ANA JULIA VELARDE
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SECRETARIO
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ANA JULIA DE VELARDE
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DIRECTOR
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DANIEL RAMON BATISTA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE, PUDEINDO TAMBIEN SER REPRESENTADO POR EL VICE PRESIDENTE
O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDEINDO TAMBIEN SER REPRESENTADO POR EL VICE PRESIDENTE
O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (677)
Related organizations (677)
Other organizations with which this organization shares directors and dignitaries.
NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1988
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/1991
Related members: 9
|
RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO) Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 9
|
General index
FIRST CORINTHI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FIRST CORINTHI...
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
FIRST CORINTHI...
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
FIRST CORINTHI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FIRST CORINTHI...
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
FIRST CORINTHI...
Organizacion actualizada