Updated at 11 Apr 2024
Panama
Corporations and Foundations
MYSTIC VALLEY HOLDINGS 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
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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13/09/19
Document submitted
Related members (12)
Related members (12)
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NILO SANTOS
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SUSCRIPTOR
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HARRY EMANUEL SIMION LOPEZ
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DIRECTOR
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ANGEL & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OHAD KIPERSTOK
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AGENTE RESIDENTE
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4278)
Related organizations (4278)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2015
Related members: 10
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General index
MYSTIC VALLEY ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MYSTIC VALLEY ...
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
MYSTIC VALLEY ...
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
MYSTIC VALLEY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MYSTIC VALLEY ...
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
MYSTIC VALLEY ...
Organizacion actualizada