Updated at 12 Dec 2024
Panama
Corporations and Foundations
BAHIA HONDA LDC
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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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02/07/24
Document submitted
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01/07/24
Document submitted
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12/01/24
Change in organization
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Related members (14)
Related members (14)
GALINDO ARIAS Y LOPEZ
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APODERADO - AGENTE RESIDENTE
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AITOR EUGENIO IRIBERRI GONZALEZ
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DIRECTOR / PRESIDENTE
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MIGUEL EDUARDO URRIOLA BATISTA
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DIRECTOR / TESORERO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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INTERTRUST SPV (CAYMAN) LIMITED
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SECRETARIO ASISTENTE
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MARK PHILLIPP LEWIS
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VICEPRESIDENTE EJECUTIVO
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NO CONSTA.
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SE NOMBRA A: DANIEL WOLF, HUMBERTO CHANG Y FRANCISCO ARIAS G. PARA
QUE DE MANERA INDIVIDUAL O CONJUNTA FUNJAN COMO SUS APODERADOS DESDE
EL 18 DE NOVIEMBRE DE 1998.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (814)
Related organizations (814)
Other organizations with which this organization shares directors and dignitaries.
TRAVEL RETAIL HOLDING S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2015
Related members: 6
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GALA FOUNDERS, INC. (EN INGLES) FUNDADORES GALA, INC. (EN ESPAÑOL) Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 4
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General index
BAHIA HONDA LDC
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
BAHIA HONDA LDC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
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Assets index
BAHIA HONDA LDC
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
BAHIA HONDA LDC
Operation permits (0)
Operation permits (0)
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Operations index
BAHIA HONDA LDC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
BAHIA HONDA LDC
Organizacion actualizada