Updated at 16 Jun 2024
Panama
Corporations and Foundations
THE HOLDING COMPANY, 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
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19/06/13
Document submitted
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03/06/09
Document submitted
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06/05/09
Document submitted
Related members (9)
Related members (9)
ISAIAS SANCHEZ
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SUSCRIPTOR
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ELIAS SALOMON BHIKU RAWAT
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DIRECTOR - VOCAL
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ALICIA GALVEZ M.DE JULIO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR OMAR SALOMON BHIKU RAWAT, SEGUN CONSTA EN EL DOCUMENTO REDI 1590607, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 8 DE JUNIO DE 2009.
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Apoderado
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EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN SU AUSENCIA
CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2008
Related members: 9
|
INVERSIONES FARFAN 1537C, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2008
Related members: 7
|
PANAMA INTERNATIONAL BEACH, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2011
Related members: 6
|
General index
THE HOLDING CO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/02/2024
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Asiento Id -7412129- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/06/2009
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Asiento Id -6716377- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/05/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE HOLDING CO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE HOLDING CO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE HOLDING CO...
Operation permits (0)
Operation permits (0)
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Operations index
THE HOLDING CO...
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
THE HOLDING CO...
Organizacion actualizada