Updated at 25 May 2024
Panama
Corporations and Foundations
PORTOVIEJO 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/12/23
New payment
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24/12/19
Document submitted
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06/07/15
New estate
Related members (14)
Related members (14)
EZEQUIEL RUIZ RODRGUEZ
•
SUSCRIPTOR
|
QUALITY MANAGEMENT DIRECTORS CORP.,
•
DIRECTOR / SECRETARIO
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LILIAN DE MUSCHETT
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SUSCRIPTOR
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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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LIRIOLA LEOTEAU DE AVILA
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AGENTE RESIDENTE
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YARETH HODGSON
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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MAGDA TROYA DEL CID
•
SECRETARIO - DIRECTOR
|
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
|
Associations (0)
Associations (0)
No results found
Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2008
Related members: 10
|
MATROKITO OIL AND TRADING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 8
|
General index
PORTOVIEJO HOL...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/01/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2015
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Asiento Id -7405274- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/02/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PORTOVIEJO HOL...
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
PORTOVIEJO HOL...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PORTOVIEJO HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PORTOVIEJO HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PORTOVIEJO HOL...
Organizacion actualizada