Updated at 26 Jun 2024
Panama
Corporations and Foundations
ESPIRITO 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
Solo con suscripción
Changes history
Changes history
Business
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24/06/24
Document submitted
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22/06/24
Document submitted
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12/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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HAMAD SALEH ALSEGHAER
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DIRECTOR / PRESIDENTE
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YASER HAMAD ALSAGHYIR
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DIRECTOR / SECRETARIO - TESORERO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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MOSSACK FONSECA Y CO.,
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AGENTE RESIDENTE
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IAN SIMON WILLIS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (479)
Related organizations (479)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1987
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1974
Related members: 8
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General index
ESPIRITO HOLDI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPIRITO HOLDI...
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
ESPIRITO HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESPIRITO HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPIRITO HOLDI...
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
ESPIRITO HOLDI...
Organizacion actualizada