Updated at 27 Feb 2024
Panama
Corporations and Foundations
SQUALL 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/01/24
Document submitted
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09/09/14
Document submitted
Related members (8)
Related members (8)
NANCY ELIETTE COSSI DE GRISOLIA
•
DIRECTOR - TESORERO
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HERMES ORIEL VARGAS
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DIRECTOR - SECRETARIO
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O
CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O
CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1883)
Related organizations (1883)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/08/2014
Related members: 6
|
ROYAL MILE MANAGEMENT S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 15/09/2016
Related members: 6
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/10/2022
Related members: 6
|
General index
SQUALL HOLDING...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2015
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Asiento Id -6884069- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SQUALL HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SQUALL HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SQUALL HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SQUALL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SQUALL HOLDING...
Organizacion actualizada