Updated at 10 Apr 2024
Panama
Corporations and Foundations
ESPIRITU SANTO 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/04/24
Document submitted
-
10/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
02/06/16
Document submitted
Related members (8)
Related members (8)
CORPORATE WORLD MANAGEMENT SERVICES S.A.
•
SUSCRIPTOR
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MENDOZA, ARIAS, VALLE & CASTILLO
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AGENTE RESIDENTE
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XAVIER JOSE MACIAS CARMIGNIANI
•
PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2004
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2016
Related members: 2
|
General index
ESPIRITU SANTO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/10/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 03/06/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPIRITU SANTO...
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
ESPIRITU SANTO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESPIRITU SANTO...
Operation permits (0)
Operation permits (0)
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Operations index
ESPIRITU SANTO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ESPIRITU SANTO...
Organizacion actualizada