Updated at 26 Nov 2024
Panama
Corporations and Foundations
COPENHAGEN HOLDING CORP.
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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
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (11)
Related members (11)
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IMAD ISSA ISSA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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C&F SERVICES CONSORTIUM
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
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REPRESENTANTE
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MARITZA TEJEIRA DIAZ
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DIRECTOR / SECRETARIO
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TOWFIK ISSA ISSA
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TESORERO - DIRECTOR / SECRETARIO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE
LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE
LA SOCIEDAD EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1981
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/02/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2002
Related members: 7
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General index
COPENHAGEN HOL...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COPENHAGEN HOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
COPENHAGEN HOL...
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
COPENHAGEN HOL...
Operation permits (0)
Operation permits (0)
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Operations index
COPENHAGEN HOL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COPENHAGEN HOL...
Organizacion actualizada