Updated at 29 Aug 2024
Panama
Corporations and Foundations
EVENENIC HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/06/23
Document submitted
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03/08/22
Document submitted
Related members (11)
Related members (11)
ADRIANA CRISTINA CARDENAS OLARTE
•
DIRECTOR / PRESIDENTE
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ANGELA MARIA CARDENAS OLARTE
•
DIRECTOR / TESORERO
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ITZAMARA MADRID
•
SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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JUAN FERNANDO CARDENAS OLARTE
•
SECRETARIO
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JUAN RAFAEL CARDENAS GUTIERREZ
•
DIRECTOR - PRESIDENTE
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JULIA OLARTE DE CARDENAS
•
TESORERO - VICEPRESIDENTE - DIRECTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2015
Related members: 1
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General index
EVENENIC HOLDI...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 10/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVENENIC HOLDI...
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
EVENENIC HOLDI...
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
EVENENIC HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EVENENIC HOLDI...
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.
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
EVENENIC HOLDI...
Organizacion actualizada