Updated at 29 May 2024
Panama
Corporations and Foundations
IDENTIDAD HOLDINGS 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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24/07/24
Document submitted
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31/12/23
Document submitted
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11/04/23
Document submitted
Related members (11)
Related members (11)
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ERNESTO LIURNER ALOY
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SUBTESORERO - DIRECTOR
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GABRIEL ISRAEL WAITER MITELMAN
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DIRECTOR - TESORERO
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EDUARDO ISRAEL BRANDE WINOCUR
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SUBSECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE
LOS DIRECTORES/DIGNATARIOS, ACTUANDO CUALQUIERA DOS EN FORMA CONJUNTA.
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REPRESENTANTE
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KUZNIECKY & CO.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE
LOS DIRECTORES/DIGNATARIOS, ACTUANDO CUALQUIERA DOS EN FORMA CONJUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2015
Related members: 1
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General index
IDENTIDAD HOLD...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IDENTIDAD HOLD...
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
IDENTIDAD HOLD...
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
IDENTIDAD HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IDENTIDAD HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
IDENTIDAD HOLD...
Organizacion actualizada