Updated at 08 Nov 2024
Panama
Corporations and Foundations
HOLDIA COMPANY 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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11/07/19
Document submitted
Related members (15)
Related members (15)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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RUTH GIANNINA DE SANCHEZ
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DIRECTOR / TESORERO
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LINETH PONCE
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DIRECTOR / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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Associations (7)
Associations (7)
Organizations in which this organization serves as a related member.
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Related organizations (7611)
Related organizations (7611)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 21
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 20
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General index
HOLDIA COMPANY...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2017
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HOLDIA COMPANY...
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
HOLDIA COMPANY...
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
HOLDIA COMPANY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HOLDIA COMPANY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
HOLDIA COMPANY...
Organizacion actualizada