Updated at 10 Jun 2024
Panama
Corporations and Foundations
DINANT HOLDING CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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06/08/24
Document submitted
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15/06/24
Document submitted
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03/01/24
Document submitted
Related members (16)
Related members (16)
PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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GISELA ALVAREZ DE PORRAS
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SUSCRIPTOR
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RAUL DANIEL AGUILAR
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DIRECTOR / TESORERO
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SE OTORGA PODER GENERALISIMO A FAVOR DEL SR. MIGUEL FACUSSE BARJUM DE NACIONALIDAD HONDUREÑA SEGUN DOCUMENTO 1375721, FICHA 455929 DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2008
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DE MIGUEL MAURICIO DE LA SOLEDAD FACUSSE SAENZ SEGUN DOCUMENTO 1891367 DE LA SECCION DE MERCANTIL DESDE EL 14 DE DICIEMBRE DEL 2010.
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Apoderado
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SE OTORGA PODER GENERAL A FAVOR DEL SR. MIGUEL MAURICIO DE LA SOLEDAD FACUSSE SAENZ DE NACIONALIDAD HONDUREÑA, SEGUN DOCUMENTO 1375702, FICHA 455929, DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2008
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Apoderado
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IRENE CASTRO REYES
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DIRECTOR / SECRETARIO
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MIGUEL MAURICIO FACUSSE SAENZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
RESEARCH & DEVELOPMENT MARKETING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2004
Related members: 8
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CRESSIDA INTERNATIONAL INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2004
Related members: 4
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General index
DINANT HOLDING...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 16/04/2019
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Asiento Electrónico Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 11/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINANT HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DINANT HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
mula/cabezal usado, color : blanco , mar...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DINANT HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
DINANT HOLDING...
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
DINANT HOLDING...
Organizacion actualizada