Updated at 02 May 2024
Panama
Corporations and Foundations
SGA HOLDING, 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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27/12/23
Document submitted
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14/04/23
Document submitted
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25/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
RICARDO DAHER VIOLA
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DIRECTOR - TESORERO
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GABRIEL CARREIRA PITTI
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SUSCRIPTOR
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FELIX VALENCIA MALDONADO
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
Y EN AUSENCIA POR LA PERSONA QUE HATA DESIGNADO PARA ESTOS CASOS.
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REPRESENTANTE
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CARREIRA PITTI P.C. ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE
Y EN AUSENCIA POR LA PERSONA QUE HATA DESIGNADO PARA ESTOS CASOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (411)
Related organizations (411)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2002
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2008
Related members: 5
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RECURSOS Y REPRESENTACIONES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2010
Related members: 5
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General index
SGA HOLDING, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SGA HOLDING, S.A.
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
SGA HOLDING, S.A.
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
SGA HOLDING, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SGA HOLDING, S.A.
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
SGA HOLDING, S.A.
Organizacion actualizada